Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Related Argent Limited
- Incorporated
- 19 March 2019 (7 years)
- Previously known as
- Argent Related Services Limited (until 23 May 2022)Arsl Limited (until 6 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 4 Stable StreetLondonN1C 4AB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2024
British
Born February 1988 (38)
Director · Appointed 19 December 2019
American
Born June 1956 (70)
Director · Appointed 19 December 2019
British
Born September 1970 (56)
Director · Appointed 19 December 2019
British
Born April 1983 (43)
Director · Appointed 19 December 2019
British
Born November 1982
Officer history (8 former)
30 April 2025
31 December 2024
31 December 2024
20 August 2024
31 December 2023
31 December 2022
13 May 2022
Resigned Sadler, Anita Joanne as Secretary
30 September 2020
30 April 2020
Resigned Winning, Emma Mary as Director
19 December 2019
Appointed Winning, Emma Mary as Director
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 March 2019
Appointed Sadler, Anita Joanne as Secretary
19 March 2019
19 March 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 10045479
Corporate entity · Notified 19 December 2019
Holds 25–50% of voting rights
Corporate
Reg. no. 10046434
Corporate entity · Notified 19 March 2019
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc398088
Former controllers (1)
1 July 2021
Ceased AR London Arsllp Investment Ltd — Owns 75–100% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
AR BXS Development Limited Right to appoint and remove directors
Rabx Plot 12 Limited Owns 75–100% of shares
AR BXS GP Nominee Limited Owns 75–100% of shares
BXS GP Limited Owns 25–50% of shares
BX Tru Limited Owns 75–100% of shares
BXS Estate Manco Limited Owns 75–100% of shares
AR BXS Limited Right to appoint and remove directors
AR London Arsllp Investment Ltd Owns 75–100% of shares
Related Argent Limited This company Owns 75–100% of shares
AR SGP Limited Owns 75–100% of shares
Argent Related Investments LLP Right to 25–50% of surplus assets
AR TH Holdco Limited Owns 75–100% of shares
AR TH Subco Limited Owns 75–100% of shares
TH Holdco Are Limited Owns 75–100% of shares
TH Holdco Arw Limited Owns 75–100% of shares
TH Holdco Investment Limited Owns 75–100% of shares
TH Holdco NI Limited Owns 75–100% of shares
TH DM Holdco Limited Owns 75–100% of shares
TH DM Limited Owns 75–100% of shares
TH Estate Manco Limited Owns 75–100% of shares
TH Ferry Island GP Limited Owns 75–100% of shares
TH Ferry Island Nominee 1 Limited Owns 75–100% of shares
TH Ferry Island Nominee 2 Limited Owns 75–100% of shares
TH FI Phase 2 Holdco No One Limited Owns 75–100% of shares
TH FI Holdco Limited Owns 75–100% of shares
TH FI Phase 2 Holdco No Two Limited Owns 75–100% of shares
TH FI Topco Limited Owns 75–100% of shares
TH Welbourne Limited Owns 75–100% of shares
AR Triangle GP Holdings Limited Right to appoint and remove directors
AR Triangle Holdings Limited Right to appoint and remove directors
AR Triangle Property LP Part right to 75–100% of surplus assets
Author KX Sub Holdco Limited Owns 75–100% of shares
AR Triangle Property GP Limited Right to appoint and remove directors
AR Triangle Topco Limited Owns 75–100% of shares
Triangle JV Limited Holds 50–75% of voting rights
Author King's Cross Limited Right to appoint and remove directors
BXS DM Limited Right to appoint and remove directors
Ferry Island OP GP Limited Owns 75–100% of shares
Ferry Island OP Nominee 1 Limited Right to appoint and remove directors
Ferry Island OP Nominee 2 Limited Right to appoint and remove directors
Ferry Island Opco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 July 2026 | Director's details changed | |||
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 22 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 May 2025 | Termination of appointment of a director |
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