Company · London In Administration
Argentex Foreign Exchange Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Argentex Foreign Exchange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Guy Richard Giles Rudolph 2024-2025 View profile
- James Ormonde 2024-2025 View profile
- Joanne Thomson Stent 2021-2023 View profile
- Harry Alexander Adams 2019-2023 View profile
- Carl Jani 2019-2021 View profile
- Andrew Egan 2019-2022 View profile
- Nigel Railton 2019-2026 View profile
- Lord Digby Marritt Jones 2019-2025 View profile
- Sam Dennis Williams 2019-2021 View profile
- Henry John Beckwith 2019-2025 View profile
- Douglas Forbes Rogers 2015-2019 View profile
- Sally Anne Holder 2011-2015 View profile
- Stuart David Roberts 2011-2019 View profile
- Mark Christopher Johnson 2011-2019 View profile
- Sir John Lionel Beckwith 2011-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/10/2011
- Registered office
- London
- Previous names
- Pacific Foreign Exchange LTD (until 05/08/2019)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sir John Lionel Beckwith ceased 2019-06-24
significant influence · notified 2016-04-06 - Argentex Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29 - Pacific Investments Management LTD ceased 2019-08-29
75-100% shares · notified 2016-04-06
Group
- Argentex Foreign Exchange Limited
is controlled by Sir John Lionel Beckwith
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-06-24 · source: Companies House PSC register
Ultimately controlled by Sir John Lionel Beckwith.
93 other companies in this group
- 11115585
- 10381171
- Pacific Self Storage Property Topco Limited
- Puma Select Limited
- Urban Logistics Acquisitions 6 Limited
- RED River Capital Limited
- Urban Logistics Reit Limited
- Pacific Self Storage Propco 5 Limited
- 09696209
- 10050042
- Puffin478 Limited
- 09436183
- 27-37 NEW Trinity Road Manco Limited
- Beckwith Capital Investment Limited
- Urban Logistics Acquisitions 1 Limited
- OC407427
- Urban Logistics Prop CO 1 (AC) Limited
- Odyssey Venture Partners Limited
- Pacific Leisure & Media Limited
- OC415034
- Urban Logistics Acquisitions 9 Limited
- Pacific Asset Management Services LLP
- Pacific Palmer LLP
- OC362381
- 10255668
- Pacific Self Storage Spain LLP
- Urban Logistics Acquisitions 4 Limited
- Pacific Leisure,Entertainment & Media Limited
- OLD Mortar Capital Limited
- Camojan Limited
- Pacific Self Storage Spain Holdings Limited
- 12872266
- Pacific Self Storage Bidco 4 Limited
- Cmba Investments Limited
- 10049888
- 15558916
- 09772501
- 13689646
- Pacific Investments Management LTD
- OC423060
- Urban Logistics Acquisitions 2 Limited
- 10049995
- Pacific Self Storage Property Midco Limited
- Urban Logistics Acquisitions 7 Limited
- PHL 2 Limited
- Chartered Financial Management (UK) Limited
- Urban Logistics Dundee Limited
- Mortar Capital Limited
- Urban Logistics Acquisitions 3 Limited
- Futbol City Holdings UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan James Mark Olav Gray Director · appointed 2019
- Timothy Matthew Haldenby Director · appointed 2024
Directors past 6 years
- Jonathan James Mark Olav Gray Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan James Mark Olav Gray Director · appointed 2019
- Timothy Matthew Haldenby Director · appointed 2024
Left in the last 12 months
- Nigel Railton Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07814670
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data