Website & contact details
- Website
Argenta Holdco Limited
- Incorporated
- 2 November 2020 (6 years)
- Previously known as
- Mercurio Holdco Limited (until 19 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stephen Hinsey JenisonStephan KutzerWesley Potter Wheeler
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Jenison, Stephen Hinsey
Director · Appointed 13 December 2024
American
Born February 1959 (67)
Kutzer, Stephan, Dr.
Director · Appointed 21 May 2024
American
Born November 1965
Wheeler, Wesley Potter
Director · Appointed 21 May 2024
American
Born December 1956 (69)
Geor, David Mark
Director · Appointed 9 March 2021
New Zealander
Born February 1956 (70)
Gibson, Mark Alexander
Director · Appointed 9 March 2021
New Zealander
Born September 1968 (58)
Canadian
Born February 1991 (35)
Director · Appointed 2 November 2020
British
Born March 1986 (40)
Officer history (4 former)
12 February 2026
Resigned Gunn, George William as Director
13 December 2024
Appointed Jenison, Stephen Hinsey as Director
21 May 2024
Appointed Kutzer, Stephan, Dr. as Director
21 May 2024
Appointed Wheeler, Wesley Potter as Director
21 May 2024
Resigned Hoffman, Jean as Director
20 May 2024
31 January 2024
Resigned Fry, Paul Andrew as Director
25 August 2022
Appointed Fry, Paul Andrew as Director
1 April 2022
28 July 2021
Appointed Hoffman, Jean as Director
10 June 2021
Appointed Gunn, George William as Director
9 March 2021
Appointed Geor, David Mark as Director
9 March 2021
9 March 2021
Appointed Gibson, Mark Alexander as Director
2 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12988372
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Argenta Holdco Limited This company Owns 75–100% of shares
Argenta Dundee Limited Owns 75–100% of shares
Punch Pubs & Co Group Limited Owns 75–100% of shares
Punch Taverns Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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