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ARGENTUM INVESTMENTS LIMITED

Active
05500767·incorporated 2005-07-06

ARGENTUM INVESTMENTS LIMITED is an active UK private limited company, incorporated on 6 July 2005 at Companies House (number 05500767; OpenRegistry canonical ID GB-05500767-argentum-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-06
Registered Address
FLAT C, 20 ST. CHARLES SQUARE, LONDON, W10 6EE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

ARGENTUM INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Severiano Lopez Martin born 1955 resident in Spain, Spanish national. Notified 2017-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Argentum Realty Limited (England And Wales reg. 06376082). Notified 2017-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Compania Para El Comercio De Las Indias Internacional Sl (Spain reg. B91545244). Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 25–50% of shares
  • Ms Marija Tatalovic born 1977 resident in United Kingdom, Austrian national. Notified 2016-04-06. Ceased 2017-05-26.
    • Owns 25–50% of shares
  • Mr Luis Diez De Onate born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 25–50% of shares

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