Company information:
Argentari Capital Llp (No: OC423703)
Address: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
Status: Active
Incorporated: 08-Aug-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: None Supplied
Current designated LLP Member: AHMED MANZOOR BHATTI ( DOB: Nov-1987 From: Feb-2020 )
Current designated LLP Member: ORIGEN CAPITAL PARTNERS LIMITED ( From: Feb-2020 )
Current designated LLP Member: DAVID LAWRENCE PALUMBO ( DOB: Apr-1976 From: Aug-2018 )
Current designated LLP Member: DAVID LAWRENCE PALUMBO ( DOB: Apr-1976 From: Aug-2018 )
Current non-designated LLP Member: MOHAMMAD HAMZA CHOUDHRY ( DOB: May-1986 From: Feb-2020 )
Resigned designated LLP Member: OMAR AHMAD ( DOB: Jan-1983 From: Aug-2018 To: Feb-2020 )
Resigned designated LLP Member: MOHAMMAD HAMZA CHOUDHRY ( DOB: May-1986 From: Dec-2018 To: Feb-2020 )
Resigned designated LLP Member: ORIGEN CAPITAL PARTNERS LIMITED ( From: Feb-2020 To: Feb-2020 )
Resigned non-designated LLP Member: AHMED MANZOOR BHATTI ( DOB: Nov-1987 From: Dec-2018 To: Feb-2020 )
Persons of Significant Control:
Mr David Lawrence Palumbo, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Right to surplus assets - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2018-08-08, Ceased: 2018-11-30)
Gabriel Armando Quintero, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2019-01-02)
Mr David Lawrence Palumbo, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Has significant influence or control (Notified: 2020-08-07)
Mohammed Khalid Yousuf Choksy, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove members (Notified: 2019-01-02, Ceased: 2020-02-10)