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Nom	Argent (Piccadilly Gardens) Limited
Adresse	4 Stable Street London N1C 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04234755 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juin 2001
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Argent Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01573790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Argent Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02187385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Lightbound, Michael Bernard Piccadilly, London, United Kingdom Status: Active Notified: 03/12/2012 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scudder, David London Status: Active Notified: 05/03/2021 Role: Secretary

Taylor, Christopher Mark London, United Kingdom Status: Active Notified: 03/12/2012 Date of Birth: 06/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Jonathan Hugo Eccles London, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 02/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wates, James Garwood Michael Station Approach, Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 04/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: English

Wilman, Kirsty Ann-Marie London, United Kingdom Status: Ceased Notified: 24/04/2018 Ceased: 11/02/2019 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Argent (Piccadilly Gardens) Limited

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Persons with Significant Control (2)

Officers (6)