British Argentine Chamber of Commerce

Active03079817 Private company limited by guarantee
Incorporated
14 July 1995 (31 years)
Industry
Activities of professional membership organizations (94120)
Directors
Elisabeth Maria Barrenechea
Rafael Fernandes Matsuoka
Christian Mobius
Accounts type
Micro entity
Region
Greater London
Address
65 Brook Street
London
W1K 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 13 active

Officer details are public data from the Companies House register.

Barrenechea, Elisabeth Maria
Director · Appointed 20 July 2026
Argentine
Born September 1957 (69)
Fernandes Matsuoka, Rafael
Director · Appointed 1 July 2026
British
Born April 1985 (41)
Mobius, Christian
Director · Appointed 1 July 2026
German
Born September 1983 (43)
Tarantini, Pablo
Director · Appointed 1 January 2023
Argentine
Born March 1972 (54)
Blanco Chavez, Jimena Soledad
Director · Appointed 10 October 2022
Spanish
Born February 1982 (44)
Coria, Silvana Esther
Director · Appointed 10 October 2022
Argentine
Born January 1972 (54)
Merlini, Julio Cesar
Director · Appointed 23 July 2019
Argentine
Born March 1972 (54)
Director · Appointed 5 June 2019
Italian
Born July 1977 (49)
Rios Centeno, Eduardo
Director · Appointed 22 June 2011
Argentine
Born May 1946 (80)
Merchant Galloway, Isabel Maria
Director · Appointed 1 April 2011
Irish
Born July 1962 (64)
Director · Appointed 21 February 2011
British
Born January 1948 (78)
Alvarez, Javier Francisco
Director · Appointed 1 April 2007
Argentine
Born April 1974 (52)
Director · Appointed 26 January 2005
Also at Carlton Lodge (Lowndes Street) Management Limited
British
Born February 1940 (86)
Officer history (54 former)
20 July 2026
Appointed Barrenechea, Elisabeth Maria as Director
1 July 2026
Appointed Fernandes Matsuoka, Rafael as Director
1 July 2026
Appointed Mobius, Christian as Director
1 July 2025
Resigned Edbrooke, Peter Anthony as Director
3 February 2025
Resigned Butori, Gonzalo as Director
2 November 2023
Resigned Stewart, Colin John as Director
6 September 2023
Resigned Shepherd, Robert James as Director
6 September 2023
Resigned Roberts, Juan Francisco as Director
7 July 2023
7 July 2023
Resigned Sueldo De Ecclestone, Susana Beatriz, Mrs. as Secretary
1 January 2023
Appointed Tarantini, Pablo as Director
10 October 2022
Appointed Stewart, Colin John as Director
10 October 2022
Appointed Butori, Gonzalo as Director
10 October 2022
Appointed Roberts, Juan Francisco as Director
10 October 2022
Appointed Coria, Silvana Esther as Director
10 October 2022
Appointed Blanco Chavez, Jimena Soledad as Director
5 October 2022
Resigned Harari, Julio as Director
1 January 2022
Resigned Hughes, Edgar John, Dr as Director
20 July 2020
Resigned Godik, Zeev as Director
4 May 2020
Resigned Curbelo Vorobieva, Irena as Director
23 July 2019
Appointed Merlini, Julio Cesar as Director
5 June 2019
Appointed Cincotta, Federico Miguel Amadeo as Director
1 October 2018
Appointed Sueldo De Ecclestone, Susana Beatriz, Mrs. as Secretary
1 October 2018
30 September 2018
Resigned Merchant Galloway, Isabel Maria as Secretary
10 September 2018
Appointed Curbelo Vorobieva, Irena as Director
21 July 2018
Appointed Shepherd, Robert James as Director
17 July 2017
Appointed Hughes, Edgar John, Dr as Director
15 September 2016
Resigned Tabbush, Abraham Alan as Director
5 August 2015
Resigned Stilma, Peter Sietse as Director
26 February 2014
Resigned Rois, Hector Claudio as Director
1 January 2013
Appointed Stilma, Peter Sietse as Director
7 August 2012
Appointed Merchant Galloway, Isabel Maria as Secretary
31 July 2012
Resigned Alvarez, Javier as Secretary
22 June 2011
Appointed Rios Centeno, Eduardo as Director
1 April 2011
Appointed Merchant Galloway, Isabel Maria as Director
21 February 2011
Appointed Rake, Michael Derek Vaughan, Sir as Director
4 February 2011
Resigned Highams, Christopher Paul as Director
31 May 2010
Resigned D Alessandro, Gustavo as Director
1 March 2010
Appointed Highams, Christopher Paul as Director
30 October 2009
Appointed Rois, Hector Claudio as Director
30 October 2009
Resigned Rois, Favio Albero as Director
17 July 2009
Resigned Larcombe, Steven Roderick as Director
22 April 2009
Appointed Godik, Zeev as Director
8 July 2008
Appointed Rois, Favio Albero as Director
1 June 2008
Resigned Sherwood, James Blair as Director
16 April 2008
Appointed Larcombe, Steven Roderick as Director
31 May 2007
31 May 2007
Resigned Blejer, Mario Israel, Dr as Director
1 April 2007
Appointed Alvarez, Javier as Secretary
1 April 2007
Appointed Alvarez, Javier Francisco as Director
31 March 2007
Resigned Fimbelstein, Christian as Director
18 January 2006
Appointed Fimbelstein, Christian as Director
16 January 2006
Resigned Casal, Frances as Director
16 January 2006
Resigned Casal, Frances as Secretary
21 September 2005
Resigned Bayne, Oster Joseph Armstrong as Director
21 September 2005
Resigned Sterling, Jeffrey Maurice, Lord as Director
21 September 2005
Appointed D Alessandro, Gustavo as Director
1 March 2005
Resigned Iricibar, Marcelo as Director
26 January 2005
Appointed Taylor, Obe, Dennis Alan as Director
22 September 2004
Appointed Casal, Frances as Director
10 August 2004
Appointed Casal, Frances as Secretary
9 August 2004
Resigned Edbrooke, Peter Anthony as Secretary
1 July 2004
Appointed Edbrooke, Peter Anthony as Secretary
30 June 2004
Resigned Morales, Claudia as Director
30 June 2004
Resigned Morales, Claudia as Secretary
19 May 2004
18 May 2004
Resigned Bothamley, Geoffrey Michael as Director
21 January 2004
Appointed Blejer, Mario Israel, Dr as Director
25 September 2003
Resigned Lowen, John Richard as Director
26 September 2002
Appointed Iricibar, Marcelo as Director
26 September 2002
Resigned Urrutigoity, Cesar Juan as Director
17 July 2002
Appointed Lowen, John Richard as Director
17 July 2002
Appointed Sherwood, James Blair as Director
17 April 2002
Appointed Sterling, Jeffrey Maurice, Lord as Director
31 January 2002
Resigned Marta, Fernandez as Director
31 January 2002
31 December 2001
Resigned Bellamy, Roger Keith as Director
13 June 2001
Appointed Bayne, Oster Joseph Armstrong as Director
26 April 2001
Appointed Morales, Claudia as Secretary
26 April 2001
Appointed Morales, Claudia as Director
31 December 2000
Resigned Cannon, Michael Charles Johnston as Director
31 December 2000
Resigned Cannon, Michael Charles Johnston as Secretary
16 October 2000
16 October 2000
Appointed Bothamley, Geoffrey Michael as Director
30 September 2000
Resigned Millson, Simon as Director
5 January 2000
Appointed Marta, Fernandez as Director
17 December 1999
Appointed Harari, Julio as Director
1 October 1999
Resigned Armstrong, Colin Robert as Director
2 September 1999
Appointed Mccallum, Angus Charles De Symons as Director
2 July 1999
Resigned Burgess, Brian Robert as Director
2 July 1999
Resigned Vernon, Barry Neville as Director
28 May 1999
Appointed Millson, Simon as Director
9 February 1999
Appointed Urrutigoity, Cesar Juan as Director
15 January 1999
Resigned Mozzino, Jorge Oscar as Director
15 October 1998
Resigned Forth, David Alexander as Director
15 September 1998
Resigned Fernie, Francis Edward as Director
7 July 1997
Appointed Burgess, Brian Robert as Director
30 June 1997
Resigned Torretta, Ralph Anibal, Dr as Director
30 June 1997
Resigned Cottrell, Dennis William as Director
2 September 1996
Appointed Bellamy, Roger Keith as Director
26 April 1996
Appointed Fernie, Francis Edward as Director
26 April 1996
Appointed Vernon, Barry Neville as Director
1 March 1996
Appointed Armstrong, Colin Robert as Director
2 November 1995
Appointed Mozzino, Jorge Oscar as Director
30 October 1995
30 October 1995
Resigned Forsyth, Alastair Elliott as Director
30 October 1995
Resigned Armstrong, Colin Robert as Director
30 October 1995
Appointed Edbrooke, Peter Anthony as Director
30 October 1995
Resigned Lacey, Richard Henry as Director
30 October 1995
Appointed Forth, David Alexander as Director
30 October 1995
Resigned Muller, Charles Alister as Director
18 September 1995
Appointed Cottrell, Dennis William as Director
14 July 1995
Appointed Armstrong, Colin Robert as Director
14 July 1995
Appointed Torretta, Ralph Anibal, Dr as Director
14 July 1995
Appointed Cannon, Michael Charles Johnston as Director
14 July 1995
Appointed Muller, Charles Alister as Director
14 July 1995
Appointed Cannon, Michael Charles Johnston as Secretary
14 July 1995
Appointed Lacey, Richard Henry as Director
14 July 1995
Appointed Tabbush, Abraham Alan as Director
14 July 1995
Appointed Forsyth, Alastair Elliott as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (5)
1 July 2026
Ceased Javier Francisco Alvarez — Has significant influence or control
7 July 2023
Ceased Susana Beatriz Sueldo De Ecclestone — Has significant influence or control
1 January 2022
Ceased John Edgar Hughes — Has significant influence or control
1 October 2018
Ceased Isabel Maria Merchant Galloway — Has significant influence or control
23 November 2017
Ceased Zeev Godik — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.7x

Trend

Shareholder Funds
£0 £20k £40k 2023 2024 2025 £9,655 £340 £20,654
Balance sheet detail
202520242023
Fixed Assets£0£111£222
Current Assets£51,646£21,093£32,647
Creditors (< 1 year)£30,992£20,864£23,214
Net Current Assets£20,654£229£9,433
Net Assets£340£9,655
Shareholder Funds£20,654£340£9,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates14 July 2026
31 August 2026Cessation of a person with significant control
28 August 2026Director's details changed

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