Argenta Continuity Limited

Active05891993 Private limited company
Incorporated
31 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2020
Also at Argenta International Limited, Residual Services Limited, Argenta Secretariat Limited · more companies
British
Born October 1976 (50)
Director · Appointed 3 December 2018
Also at RSL No.62 Limited, RSL No.63 Limited, Argenta Private Capital Limited · more companies
British
Born March 1967 (59)
Director · Appointed 5 November 2015
Also at Ludwig Fuchs London Limited, Gage Park Underwriting Limited, Laf Capital Limited · more companies
British
Born November 1960
Director · Appointed 25 July 2007
Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 25 July 2007
Also at RSL No.62 Limited, Argenta Underwriting No.2 Limited, RSL No.63 Limited · more companies
British
Born May 1973 (53)
Corporate Secretary · Appointed 31 July 2006
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Officer history (5 former)
31 December 2022
Resigned Annandale, Andrew John as Director
30 June 2021
Resigned Monksfield, David as Director
6 October 2020
Appointed Burton, Sarah Carol-Ann as Director
26 August 2020
Resigned Fairs, Christopher John Rupert as Director
29 March 2019
Resigned Mackay, James Anthony as Director
3 December 2018
Appointed Flach, Robert Paul as Director
24 February 2016
Resigned Reames, David Peter as Director
5 November 2015
Appointed Hudson, Guy Bentley as Director
5 November 2015
Appointed Reames, David Peter as Director
5 November 2015
Appointed Mackay, James Anthony as Director
25 July 2007
Appointed Warner, Marcus Gary as Director
25 July 2007
Appointed Bowles, David Charles as Director
31 July 2006
Appointed Fairs, Christopher John Rupert as Director
31 July 2006
Appointed Monksfield, David as Director
31 July 2006
Appointed Argenta Secretariat Limited as Corporate Secretary
31 July 2006
Appointed Annandale, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1479228

Holdings 70

Companies where Argenta Continuity Limited is registered as a person with significant control

Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Dissolved
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Argenta Holdings Limited
Argenta International Limited Owns 75–100% of shares
Argenta No.16 Limited Owns 75–100% of shares
Argenta No.17 Limited Owns 75–100% of shares
Argenta Private Capital Limited Owns 75–100% of shares
Apcl Corporate Director No.1 Limited Owns 75–100% of shares
Apcl Corporate Director No.2 Limited Owns 75–100% of shares
Argenta Secretariat Limited Owns 75–100% of shares
Argenta Continuity Limited This company Owns 75–100% of shares
Argenta General Partner II LLP Holds 75–100% of voting rights (as a firm)
Argenta General Partner Limited Owns 75–100% of shares
Argenta LLP Services Limited Owns 75–100% of shares
Argenta SLP Continuity Limited Owns 75–100% of shares
Fountain Continuity Limited Owns 75–100% of shares
Names Taxation Service Limited Owns 75–100% of shares
Argenta Syndicate Management Limited Owns 75–100% of shares
Argenta Underwriting No.10 Limited Owns 75–100% of shares
Argenta Underwriting No.11 Limited Owns 75–100% of shares
Argenta Underwriting No.2 Limited Owns 75–100% of shares
Argenta Underwriting No.3 Limited Owns 75–100% of shares
Argenta Underwriting No.9 Limited Owns 75–100% of shares
Residual Services Limited Owns 75–100% of shares
Residual Services Corporate Director Limited Owns 75–100% of shares
RSL No.37 Limited Owns 75–100% of shares
RSL No.42 Limited Owns 75–100% of shares
RSL No.46 Limited Owns 75–100% of shares
RSL No.47 Limited Owns 75–100% of shares
RSL No.48 Limited Owns 75–100% of shares
RSL No.49 Limited Owns 75–100% of shares
RSL No.50 Limited Owns 75–100% of shares
RSL No.51 Limited Owns 75–100% of shares
RSL No.52 Limited Owns 75–100% of shares
RSL No.53 Limited Owns 75–100% of shares
RSL No.55 Limited Owns 75–100% of shares
RSL No.56 Limited Owns 75–100% of shares
RSL No.57 Limited Owns 75–100% of shares
RSL No.58 Limited Owns 75–100% of shares
And 6 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
5 June 2026Confirmation statement with no updates5 June 2026
4 September 2025Accounts for a dormant company31 December 2024
11 June 2025Confirmation statement with no updates5 June 2025
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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