Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05378311

Argent Piccadilly Place (No.1) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Argent Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110266438
Show 1 ceased record
Argent Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110969471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
MR
Mark RussellCurrent director
Appointed 2025-05-23 · 1 yr · Company Director
+27 others
BS
Benjamin SouthwardCurrent director
Appointed 2025-05-23 · 1 yr · Accountant
+19 others
RP
Richard PeacockCurrent director
Appointed 2025-05-22 · 1 yr · Fund Manager
+52 others
JM
Joanne MasseyCurrent secretary
Appointed 2024-03-12 · 2 yrs
+49 others
Show 26 historical appointments
EB
Emily BirdResigned director
Resigned 2024-12-31 · Property Fund Manager
VG
Vijyanti GorasiaResigned director
Resigned 2024-05-31 · Real Estate Fund Management
KW
Kirsty WilmanResigned director
Resigned 2020-02-04 · 4 yrs · Chartered Accountant
JL
Jennifer LisbeyResigned director
Resigned 2019-08-23 · Chartered Accountant
MT
Matthew TorodeResigned director
Resigned 2019-02-11 · Accountant
AP
Aubyn ProwerResigned directorResigned secretary
Resigned 2015-03-02 · Director
JT
Jonathan ThompsonResigned director
Resigned 2013-01-01 · 11 yrs · Chartered Accountant
ML
Michael LightboundResigned director
Resigned 2012-12-03 · 12 yrs · Director
JH
James HeatherResigned director
Resigned 2012-12-03 · 2 yrs · Director
DG
David GroseResigned director
Resigned 2012-12-03 · 5 yrs · Chartered Accountant
CT
Christopher TaylorResigned director
Resigned 2012-12-03 · 12 yrs · Ceo
PH
Peter HazellResigned director
Resigned 2012-11-23 · 2 yrs · Director
AS
Anita SadlerResigned secretary
Resigned 2008-12-17 · 13 yrs · Solicitor
GT
Gary TaylorResigned director
Resigned 2007-09-24 · 4 yrs · Developer
RE
Robert EvansResigned director
Resigned 2007-09-24 · 5 yrs · Developer
AG
Andre GibbsResigned director
Resigned 2007-09-24 · 5 yrs · Developer
ST
Stephen TillmanResigned director
Resigned 2007-09-24 · 4 yrs · Developer
RM
Roger MadelinResigned director
Resigned 2007-09-24 · 5 yrs · Developer
AG
Anthony GiddingsResigned director
Resigned 2005-04-27 · 7 yrs · Company Director
DP
David PartridgeResigned director
Resigned 2005-04-27 · 7 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2005-02-28
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2005-02-28
CorpLoviting LimitedResigned director
Resigned 2005-02-28

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active