Argent Related Investments LLP
Company OC398088 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 designated members only, past designated members excluded.
1 designated members on the board
- Morwenna Hall Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (1)
- Morwenna Hall Llp-designated-member · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Argent Related Nominee Investments Limited 1 shared director
- AR BXS Limited 1 shared director
- AR BXS GP Nominee Limited 1 shared director
- BXS GP Limited 1 shared director
- Related Argent Limited 1 shared director
- BX TRU Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC398088 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 06/02/2015 |
| Address | 4 STABLE STREET, LONDON, N1C 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- David John Gratiaen Partridge ceased 2025-04-30
25-50% surplus assets (LLP) · notified 2024-12-31 - Related Argent Limited
25-50% surplus assets (LLP) · notified 2024-12-31 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Argent Related Nominee Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Related Argent Limited
25-50% voting · notified 2019-03-19
Officers (11)
- Thomas Bradley Goodall Llp-member · appointed 2021
- Morwenna Hall Llp-designated-member · appointed 2021
- AR Projects SLP Limited Partnership Corporate-llp-member · appointed 2019
- Related Argent Limited Corporate-llp-member · appointed 2019
- Related London ARP Investment LTD Corporate-llp-member · appointed 2016
Show 6 former officers
- Anna Strongman Llp-member · appointed 2019 · resigned 2020
- William John Lumsden Colthorpe Llp-member · appointed 2019 · resigned 2022
- Argent Related Services LLP Corporate-llp-member · appointed 2018 · resigned 2019
- Richard Anthony James Meier Llp-member · appointed 2016 · resigned 2018
- Tantalus Development Limited Corporate-llp-member · appointed 2016 · resigned 2019
- Argent (Property Development) Services LLP Corporate-llp-member · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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