ARGENTARI CAPITAL LLP

OC423703
Active London
A

ARGENTARI CAPITAL LLP

OC423703
Founded 8 Aug 2018 Active London, United Kingdom website.com
Accounts Submitted 9 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 29 Aug 2025 Next due 21 Aug 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Acre House 11/15 William Road London NW1 3ER United Kingdom

Full company profile for ARGENTARI CAPITAL LLP (OC423703), an active company based in London, United Kingdom. Incorporated 8 Aug 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 3 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Palumbo, David LawrenceLlp-designated-memberUnknownEngland508 Aug 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Gabriel Armando Quintero

Venezuelan

Active
Notified 2 Jan 2019
Residence Venezuela
DOB June 1976
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Mr Thomas Kelly Quigley

British

Active
Notified 6 Jul 2021
Residence Jersey
DOB November 1962
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

David Lawrence Palumbo

Italian

Active
Notified 7 Aug 2020
Residence England
DOB April 1976
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

David Lawrence Palumbo

Ceased 30 Nov 2018

Ceased

Mohammed Khalid Yousuf Choksy

Ceased 10 Feb 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Change Of NameChange Of Name Notice Limited Liability Partnership
23 Apr 2026Change Of NameCertificate Change Of Name Company
9 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
29 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
29 Aug 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
23 Apr 2026 Change Of Name

Change Of Name Notice Limited Liability Partnership

23 Apr 2026 Change Of Name

Certificate Change Of Name Company

9 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

29 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

29 Aug 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

Recent Activity

Latest Activity

Change Of Name Notice Limited Liability Partnership

1 months ago on 23 Apr 2026

Certificate Change Of Name Company

1 months ago on 23 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 9 Apr 2026

Confirmation statement made on 7 Aug 2025 with no updates

9 months ago on 29 Aug 2025

Change To A Person With Significant Control Limited Liability Partnership

9 months ago on 29 Aug 2025