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Companies House/Panama 7/Company profile

ARGONTA INVESTMENTS S.A.

Active
OE023126·incorporated 2023-02-04

ARGONTA INVESTMENTS S.A. is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023126; OpenRegistry canonical ID GB-OE023126-argonta-investments-s-a). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Panama 7. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
CALLE AQUILINO DE LA GUARDIA NO. 8, IGRA BUILDING, PANAMA 7, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of ARGONTA INVESTMENTS S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-18. Next confirmation statement due 2026-02-01.

Persons with significant control

ARGONTA INVESTMENTS S.A. has 1 person with significant control on file:

  • Praful Chandaria born 1938, British, national. Notified 2015-12-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-04. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023126.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.