ARGENTIS GROUP LTD
5 LANCER HOUSE HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE PO7 7SE- Active
- Private Limited Company
- Company No. 04987966
- Last Updated: 01 Mar 2024
Company Profile
ARGENTIS GROUP LTD was incorporated on Monday, December 8, 2003 as a Private Limited Company with registered address in WATERLOOVILLE. ARGENTIS GROUP LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 21 years 2 months and 15 days.
| Name | ARGENTIS GROUP LTD |
|---|---|
| Company number | 04987966 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LANCER HOUSE HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE PO7 7SE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hurst Point Group Ltd 44 Esplanade, St Hellier, JE4 9WG |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Harwood Capital Management Limited Stratton Street, W1J 8LD |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARGENTIS GROUP LTD | 08 Dec 2003 |
| COMPASS WEALTH MANAGEMENT GROUP PLC | 15 Mar 2016 |
| HARWOOD WEALTH MANAGEMENT GROUP LIMITED | 05 Jul 2022 |