| Company Name | Argent King's Cross Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | OC430639 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 February 2020(4 years, 2 months ago) |
| Previous Name | Akxgp Llp |
Directors
| LLP Designated Member Name | Mr Robert Michael Evans |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stable Street London N1C 4AB |
| LLP Designated Member Name | Mr Andre Gibbs |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stable Street London N1C 4AB |
| LLP Designated Member Name | Mr David John Gratiaen Partridge |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Stable Street London N1C 4AB |
| LLP Member Name | Mr Michael Ian Freeman |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2020(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stable Street London N1C 4AB |
| LLP Member Name | Mr Anthony Jan Giddings |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2020(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stable Street London N1C 4AB |
| LLP Member Name | Mr Roger Nigel Madelin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2020(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Stable Street London N1C 4AB |
| LLP Member Name | Aubyn James Sugden Prower |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2020(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Stable Street London N1C 4AB |
| LLP Member Name | Mr Peter Geoffrey Freeman |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2020(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stable Street London N1C 4AB |
| LLP Member Name | Argent Nominee 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 February 2020(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | 4 Stable Street London N1C 4AB |
| LLP Member Name | Britel Fund Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 February 2020(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | 6th Floor 150 Cheapside London EC2V 6ET |
Location
| Registered Address | 4 Stable Street London N1C 4AB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 15 August 2023 | Group of companies' accounts made up to 31 December 2022 (23 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 20 September 2022 | Member's details changed for Mr Peter Geoffrey Freeman on 19 September 2022 (2 pages) |
| 5 August 2022 | Group of companies' accounts made up to 31 December 2021 (23 pages) |
| 24 February 2022 | Notification of Britel Fund Trustees Limited as a person with significant control on 24 February 2020 (2 pages) |
| 24 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 24 February 2022 | Cessation of David John Gratiaen Partridge as a person with significant control on 24 February 2020 (1 page) |
| 30 September 2021 | Group of companies' accounts made up to 31 December 2020 (23 pages) |
| 12 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 20 March 2020 | Second filing for the appointment of Roger Madelin as a member (6 pages) |
| 20 March 2020 | Second filing for the appointment of Britel Fund Trustees Limited as a member (6 pages) |
| 20 March 2020 | Second filing for the appointment of Peter Freeman as a member (6 pages) |
| 20 March 2020 | Second filing for the appointment of Argent Nominee 2 Limited as a member (6 pages) |
| 20 March 2020 | Second filing for the appointment of Michael Freeman as a member (6 pages) |
| 20 March 2020 | Second filing for the appointment of Anthony Giddings as a member (6 pages) |
| 20 March 2020 | Second filing for the appointment of Aubyn Prower as a member (6 pages) |
| 10 March 2020 | Appointment of Mr Michael Ian Freeman as a member on 10 March 2020
|
| 10 March 2020 | Appointment of Mr Roger Nigel Madelin as a member on 10 March 2020
|
| 10 March 2020 | Appointment of Britel Fund Trustees Limited as a member on 10 March 2020
|
| 10 March 2020 | Appointment of Mr Anthony Jan Giddings as a member on 10 March 2020
|
| 10 March 2020 | Appointment of Argent Nominee 2 Limited as a member on 10 March 2020
|
| 10 March 2020 | Appointment of Peter Geoffrey Freeman as a member on 10 March 2020
|
| 10 March 2020 | Appointment of Aubyn James Sugden Prower as a member on 10 March 2020
|
| 19 February 2020 | Company name changed akxgp LLP\certificate issued on 19/02/20 (3 pages) |
| 11 February 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 11 February 2020 | Incorporation of a limited liability partnership (12 pages) |