Related Argent (General Partner) LLP
Company OC404595 Active
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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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC404595 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/02/2016 |
| Address | 4 STABLE STREET, LONDON, N1C 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 49 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AR BXS Limited
appoints directors · notified 2016-04-06 - AR London Arsllp Investment LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AR BXS GP Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 - AR TH Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04 - AR BXS Development Limited
appoints directors · notified 2017-11-09 - AR BXS TRU Holdco Limited
appoints directors · notified 2019-08-02 - AR Triangle Holdings Limited
appoints directors · notified 2019-08-02 - AR Triangle Property GP Limited
appoints directors · notified 2019-08-12 - AR Triangle Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Rabx Services Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10 - TH FI Phase 2 GP Limited
appoints directors · notified 2022-02-21 - TH FI Topco Limited
appoints directors · notified 2022-03-01 - TH FI Phase 2 Holdco NO TWO Limited
appoints directors · notified 2022-04-14 - TH FI Phase 2 Holdco NO ONE Limited
appoints directors · notified 2022-04-14 - TH Holdco ARE Limited
appoints directors · notified 2022-05-26 - TH Propco NI Limited
appoints directors · notified 2022-05-26 - TH FI Holdco Limited
appoints directors · notified 2022-05-26 - TH Propco ARW Limited
appoints directors · notified 2022-05-26 - TH DM ARE Limited
appoints directors · notified 2022-05-26 - Rabx Plot 1 Limited
appoints directors · notified 2022-05-26 - TH DM North Island Limited
appoints directors · notified 2022-05-26 - TH Holdco NI Limited
appoints directors · notified 2022-05-26 - TH Holdco Investment Limited
appoints directors · notified 2022-05-26 - TH Propco ARE Limited
appoints directors · notified 2022-05-26 - TH Investment Limited
appoints directors · notified 2022-05-26 - Rabx DM Limited
appoints directors · notified 2022-05-26 - Rabx Plot 12 Limited
appoints directors · notified 2022-05-26 - TH DM ARW Limited
appoints directors · notified 2022-05-26 - TH DM Limited
appoints directors · notified 2022-05-26 - TH Ferry Island Nominee 1 Limited
appoints directors · notified 2022-05-26 - TH Ferry Island GP Limited
appoints directors · notified 2022-05-26 - TH Welbourne Limited
appoints directors · notified 2022-05-26 - TH Ferry Island Nominee 2 Limited
appoints directors · notified 2022-05-26 - TH Holdco ARW Limited
appoints directors · notified 2022-05-26 - TH FI Phase 2 Nominee 1 Limited
appoints directors · notified 2022-10-26 - TH FI Phase 2 Nominee 2 Limited
appoints directors · notified 2022-10-26 - Author King's Cross Limited
appoints directors · notified 2023-04-25 - Rabx Plot 1 Holdco Limited
appoints directors · notified 2023-11-20 - Rabx Plot 15 Limited
appoints directors · notified 2024-04-03 - Rabx Plot 15B Limited
appoints directors · notified 2024-04-16 - Related Argent Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 - Ferry Island Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-16 - Rabx Plot 24A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-05 - Ferry Island OP GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Ferry Island OP Nominee 1 Limited
appoints directors · notified 2026-05-22 - Ferry Island OP Nominee 2 Limited
appoints directors · notified 2026-05-22 - AR BXS Limited ceased 2022-10-28
75-100% shares (firm) · notified 2016-04-06 - AR BXS Development Limited ceased 2022-05-26
75-100% shares (firm) · notified 2017-11-09 - Rabx Plot 15 JV Limited ceased 2024-04-26
appoints directors · notified 2024-02-27
Officers (4)
- Related London ARP GP Holdings Limited Corporate-llp-designated-member · appointed 2016
- Argent Related Nominee Investments Limited Corporate-llp-designated-member · appointed 2016
Show 2 former officers
- Related London ARP GP Holdings Limited Corporate-llp-member · appointed 2016 · resigned 2016
- Argent Related Investments LLP Corporate-llp-designated-member · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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