ARGENTIS GROUP LTD

Company Number

04987966

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

5 Lancer House Hussar Court
Westside View
Waterlooville
PO7 7SE
Hampshire
United Kingdom

Industry Codes

64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Annual Return Last Made Up Date

2015-12-08

Previous Names

HARWOOD WEALTH MANAGEMENT GROUP LIMITED
HARWOOD WEALTH MANAGEMENT GROUP PLC
COMPASS WEALTH MANAGEMENT GROUP PLC
COMPASS WEALTH MANAGEMENT GROUP LIMITED
COMPASS WEALTH MANAGEMENT GROUP PLC

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

13 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 May 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2020-03-10	HURST POINT GROUP LIMITED (Jersey) controls ARGENTIS GROUP LTD (United Kingdom)	Share Ownership		details
2016-04-06	HARWOOD CAPITAL MANAGEMENT LIMITED (United Kingdom) controls ARGENTIS GROUP LTD (United Kingdom)	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2022-04-01	ARGENTIS GROUP LTD (United Kingdom) controls D HEATON LIMITED (United Kingdom)	Share Ownership	details
2020-10-14	ARGENTIS GROUP LTD (United Kingdom) controls HAZLEWOOD INVESTMENT SERVICES LIMITED (United Kingdom)	Share Ownership	details
2020-05-20	ARGENTIS GROUP LTD (United Kingdom) controls CAMERON LEWNES LTD (United Kingdom)	Share Ownership	details
2018-12-17	ARGENTIS GROUP LTD (United Kingdom) controls CHAPEL WEALTH MANAGEMENT LTD (United Kingdom)	Share Ownership	details
2018-04-27	ARGENTIS GROUP LTD (United Kingdom) controls ARGENTIS FINANCIAL PLANNING LTD (United Kingdom)	Share Ownership	details

See all (22 records)

Filings

139 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	2138008MT4LNKSEDI635			details

Industry codes

Code	Description	Code scheme
64.20/5	Activities of financial services holding companies	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 14 2024

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