Argenta Secretariat Limited

Company number: 01479228
Status: Active
Type: Private Limited Company
Incorporated: 14 Feb 1980
Nature of business: Non-trading company
Corporate group: Helios Underwriting PLC (406 companies)

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Previous names

SOC Company Secretarial Services Limited (until 27 Sep 2004)
SOC Corporate Capital Services Limited (until 10 Sep 2001)
SOC Group Limited (until 10 Apr 2000)
Sedgwick Corporate Capital Services Limited (until 17 Feb 2000)
Names Advisory Service Limited (until 31 Aug 1995)
P.P.F. (Private Pension Funds) Limited (until 24 Feb 1993)

Control

Name	Nature of control	Notified	Ceased
Argenta Private Capital Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Argenta Secretariat Limited → Argenta Private Capital Limited → Argenta Holdings Limited

Controls

Argenta Continuity Limited (05891993)
Argenta General Partner Ii LLP (SO307349)
Argenta General Partner Limited (SC173830)
Argenta LLP Services Limited (05892019)
Argenta Slp Continuity Limited (SC271562)

Registered address

587 companies are registered at this address - likely a registration agent.

Data