Argent Related Investments LLP

ActiveOC398088 Limited liability partnership
Incorporated
6 February 2015 (11 years)
Previously known as
Argent Investments No 2 LLP (until 4 March 2016)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Andre Gibbs
Accounts type
Small
Region
Greater London
Address
4 Stable Street
London
N1C 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 29 July 2021
Also at Argent (Property Development) Services LLP, AR BXS Limited, BX Tru Limited · more companies
Born November 1982
LLP Member · Appointed 29 July 2021
Also at AR Triangle Property GP Limited, TH FI Phase 2 Nominee 2 Limited, TH FI Phase 2 Nominee 1 Limited · more companies
Born April 1983 (43)
Ar Projects Slp Limited Partnership
Corporate LLP Member · Appointed 19 December 2019
Related Argent Limited
Corporate LLP Member · Appointed 19 December 2019
LLP Designated Member · Appointed 12 April 2016
Also at Argent (Property Development) Services LLP, AR BXS Limited, BX Tru Limited · more companies
Born September 1970 (56)
Related London Arp Investment Ltd
Corporate LLP Member · Appointed 12 April 2016
Officer history (12 former)
30 April 2025
Resigned Partridge, David John Gratiaen as LLP Designated Member
31 December 2024
Resigned Lightbound, Michael Bernard as LLP Designated Member
31 December 2024
Resigned Searl, Nicholas Paul as LLP Member
31 December 2023
Resigned Evans, Robert Michael as LLP Member
31 December 2022
Resigned Colthorpe, William John Lumsden as LLP Member
29 July 2021
Appointed Goodall, Thomas Bradley as LLP Member
29 July 2021
Appointed Hall, Morwenna as LLP Designated Member
30 September 2020
Resigned Strongman, Anna as LLP Member
19 December 2019
Resigned Tantalus Development Limited as Corporate LLP Member
19 December 2019
Resigned Argent Related Services LLP as Corporate LLP Member
19 December 2019
Appointed Ar Projects Slp Limited Partnership as Corporate LLP Member
19 December 2019
Appointed Related Argent Limited as Corporate LLP Member
19 December 2019
Appointed Colthorpe, William John Lumsden as LLP Member
19 December 2019
Appointed Strongman, Anna as LLP Member
19 December 2019
Resigned Argent (Property Development) Services LLP as Corporate LLP Member
7 April 2018
Resigned Meier, Richard Anthony James as LLP Member
7 April 2018
Appointed Argent Related Services LLP as Corporate LLP Member
12 April 2016
Appointed Evans, Robert Michael as LLP Member
12 April 2016
Appointed Argent (Property Development) Services LLP as Corporate LLP Member
12 April 2016
Appointed Meier, Richard Anthony James as LLP Member
12 April 2016
Appointed Tantalus Development Limited as Corporate LLP Member
12 April 2016
Resigned Evans, Robert Michael as LLP Member
12 April 2016
Appointed Evans, Robert Michael as LLP Member
12 April 2016
Appointed Related London Arp Investment Ltd as Corporate LLP Member
12 April 2016
Appointed Searl, Nicholas Paul as LLP Member
12 April 2016
Appointed Gibbs, Andre as LLP Designated Member
12 April 2016
Resigned Gibbs, Andre as LLP Designated Member
12 April 2016
Appointed Gibbs, Andre as LLP Designated Member
6 February 2015
Appointed Lightbound, Michael Bernard as LLP Designated Member
6 February 2015
Appointed Partridge, David John Gratiaen as LLP Designated Member

Ownership 2 active

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

Individual · Notified 31 December 2024
Right to 25–50% of surplus assets
British
Born September 1970 (56)
Corporate entity · Notified 31 December 2024
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. 11891696

Holdings 2

Companies where Argent Related Investments LLP is registered as a person with significant control

Active
Holds 25–50% of voting rights
Active
Former controllers (1)
30 April 2025
Ceased David John Gratiaen Partridge — Right to 25–50% of surplus assets

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Related Argent (General Partner) LLP
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 Owns 75–100% of shares
AR SGP Limited Owns 75–100% of shares
Argent Related Investments LLP This company 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
And 18 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Agkx Limited
Ajgkx Limited
Ajspkx Limited
AR BXS Development Limited
AR BXS GP Nominee Limited
AR BXS Limited

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