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Companies/05500767

Argentum Investments Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
SM
Mr Severiano Lopez MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-31 · No cessation recorded

Source record 110614555
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-31 · No cessation recorded

Source record 118018872
Show 3 ceased records
MT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-26

Source record 111040346
LD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-31

Source record 111040408
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-31

Source record 111076620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
LD
Luis Diez De OnateCurrent director
Appointed 2005-07-06 · 21 yrs · Solicitor
+14 others
Show 2 historical appointments
Resigned 2005-07-06
MT
Marija TatalovicResigned secretary
Resigned 2005-07-06 · 6 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active