Argentum Investments Limited

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Company number: 05500767
Status: Active
Registered address: Flat C, 20 St. Charles Square, London, England, W10 6ee
Incorporated: 6 July 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Diez De Onate, Luis
Director
Nationality: British · Residence: England · Appointed: 2005-07-06
- Luis DIEZ DE ONATE — Officer, appointed 2017-12-07
- Luis DIEZ DE ONATE — Officer, appointed 2016-12-05
- Luis DIEZ DE ONATE — Officer, appointed 2016-05-13
Tatalovic, Marija
Secretary
Nationality: Austrian · Appointed: 2005-07-06 · Resigned: 2012-01-03
- Marija TATALOVIC — Officer, appointed 2009-07-04
- Marija TATALOVIC — Officer, appointed 2009-06-18
- Marija TATALOVIC — Officer, appointed 2008-12-02
Swift Incorporations Limited
Corporate Nominee Secretary
Appointed: 2005-07-06 · Resigned: 2005-07-06
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-09 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-24 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-05-09 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-20 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-04-23 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-12-28 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-04-13 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2022-12-29 · Type: AA

PSC / Beneficial Ownership

Mr Severiano Lopez Martin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-12-31
Argentum Realty Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-12-31
Compania Para El Comercio De Las Indias Internacional Sl
ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-12-31
Mr Luis Diez De Onate
ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-12-31
Ms Marija Tatalovic
ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-05-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 72 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.