Company information:
Argentex Foreign Exchange Limited (No: 07814670)
Address: 25 ARGYLL STREET, LONDON, W1F 7TU, UNITED KINGDOM
Status: Active
Incorporated: 18-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HARRY ADAMS ( DOB: Oct-1981 From: Jun-2019 )
Current Director: HARRY ADAMS ( DOB: Oct-1981 From: Jun-2019 )
Current Director: JOHN LIONEL BECKWITH ( DOB: Mar-1947 From: Oct-2011 )
Current Director: HENRY JOHN BECKWITH ( DOB: Oct-1978 From: Jun-2019 )
Current Director: JONATHAN JAMES MARK OLAV GRAY ( DOB: Feb-1966 From: Jun-2019 )
Current Director: TIMOTHY MATTHEW HALDENBY ( DOB: Jan-1976 From: Feb-2024 )
Current Director: MARK CHRISTOPHER JOHNSON ( DOB: Nov-1958 From: Oct-2011 )
Current Director: DIGBY MARRITT JONES ( DOB: Oct-1955 From: Jun-2019 )
Current Director: DIGBY MARRITT JONES ( DOB: Oct-1955 From: Jun-2019 )
Current Director: DIGBY MARRITT JONES ( From: Jun-2019 )
Current Director: JAMES ORMONDE ( DOB: Jun-1971 From: Feb-2024 )
Current Director: NIGEL RAILTON ( DOB: Jan-1967 From: Jun-2019 )
Current Director: STUART DAVID ROBERTS ( DOB: Oct-1973 From: Oct-2011 )
Current Director: DOUGLAS FORBES ROGERS ( DOB: Jun-1971 From: Jan-2015 )
Current Director: GUY RICHARD GILES RUDOLPH ( DOB: May-1968 From: Feb-2024 )
Current Director: SAM DENNIS WILLIAMS ( DOB: Oct-1984 From: Jun-2019 )
Resigned Director: HARRY ADAMS ( DOB: Oct-1981 From: Jun-2019 To: Nov-2023 )
Resigned Director: JOHN LIONEL BECKWITH ( DOB: Mar-1947 From: Oct-2011 To: Jun-2019 )
Resigned Director: ANDREW EGAN ( DOB: Jan-1983 From: Jun-2019 To: Jul-2022 )
Resigned Director: SALLY ANNE HOLDER ( DOB: Jul-1967 From: Oct-2011 To: Jan-2015 )
Resigned Director: CARL JANI ( DOB: Apr-1982 From: Jun-2019 To: Jun-2021 )
Resigned Director: MARK CHRISTOPHER JOHNSON ( DOB: Nov-1958 From: Oct-2011 To: Jun-2019 )
Resigned Director: STUART DAVID ROBERTS ( DOB: Oct-1973 From: Oct-2011 To: Jun-2019 )
Resigned Director: DOUGLAS FORBES ROGERS ( DOB: Jun-1971 From: Jan-2015 To: Jun-2019 )
Resigned Director: JOANNE THOMSON STENT ( DOB: Apr-1974 From: Feb-2021 To: Nov-2023 )
Resigned Director: JOANNE THOMSON STENT ( DOB: Apr-1974 From: Feb-2021 To: Nov-2023 )
Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Jun-2019 To: Mar-2022 )
Persons of Significant Control:
Pacific Investments Management Limited, 124 Sloane Street, London, SW1X 9BW, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-29)
Argentex Capital Limited, London, W1F 7TU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-29)
Sir John Lionel Beckwith, London, W1S 4PD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-24)