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Argentari Capital LLP

Active ·OC423703 ·Limited Liability Partnership ·Est. 8 August 2018
2
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
94 months since incorporation
Confirmed from Companies House data Incorporated 8 Aug 2018
Full analysis checks for Argentari Capital LLP
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Argentari Capital LLP submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberOC423703
StatusActive
TypeLimited Liability Partnership
Incorporated8 August 2018
AccountsDormant

📍 Registered Address

Acre House
London
NW1 3ER
United Kingdom

👤 Directors & Officers (2)

Mr David Lawrence PalumboDIRECTOR
Mr Thomas Kelly QuigleyDIRECTOR

🔑 Persons with Significant Control (4)

Gabriel Armando Quintero75-100% shares
Mohammed Khalid Yousuf Choksy50-75% shares
Mr David Lawrence Palumbo25-50% shares
Mr Thomas Kelly Quigley25-50% shares

🏗️ Corporate Group & Network

🔗 11 connected companies
Other companies sharing the same PSC
14726735via Mr Thomas Kelly Quigley 06467661via Mr David Lawrence Palumbo 09410219via Mr Thomas Kelly Quigley Origen Capital LLPvia Mr David Lawrence Palumbo London Medical Concierge Limitedvia Mr Thomas Kelly Quigley 09451570via Mr David Lawrence Palumbo Origen Capital Partners Ltdvia Mr David Lawrence Palumbo Oc404517via Mr David Lawrence Palumbo Origen Capital LLPvia Gabriel Armando Quintero Ark Living LLPvia Mr David Lawrence Palumbo Payroll Compliance Authority Ltdvia Mr David Lawrence Palumbo
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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