# Argenta Secretariat Limited

## Details

- **Company number:** [01479228](https://find-and-update.company-information.service.gov.uk/company/01479228)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 1980
- **Registered office:** 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Argenta Holdings Limited](/group/104154) (410 companies)


## 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 |  |




## Owned by

Argenta Secretariat Limited → [Argenta Private Capital Limited](/company/00741597) → [Argenta Holdings Limited](/company/04973117)



## Controls

- [Argenta Continuity Limited](/company/05891993) (05891993)
- [Argenta General Partner Ii LLP](/company/SO307349) (SO307349)
- [Argenta General Partner Limited](/company/SC173830) (SC173830)
- [Argenta LLP Services Limited](/company/05892019) (05892019)
- [Argenta Slp Continuity Limited](/company/SC271562) (SC271562)




## Registered address

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