ARGENTINE NORTHERN FINANCE COMPANY LIMITED
ARGENTINE NORTHERN FINANCE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00099325, and its current status with Companies House is active. The company was incorporated on 27 August 1908 and lists its registered address as SURREY, United Kingdom. 2 shareholders are on record for ARGENTINE NORTHERN FINANCE COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for ARGENTINE NORTHERN FINANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GATH & CHAVES LIMITED, holding 99.9% — a majority holding — followed by MILVILLE HOLDINGS INC at 0.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GATH & CHAVES LIMITED | 99.9% | Companies House | |
| MILVILLE HOLDINGS INC | 0.1% | Companies House |
Officers
5
Two of the 5 officer records shown for ARGENTINE NORTHERN FINANCE COMPANY LIMITED are current appointments, filed with Companies House. Nelida Bengochea (appointed 2008-12-29) serves as Director; Leticia Martinez De Da Costa (appointed 2008-12-29) serves as Company Secretary. The remaining 3 records shown (Carlos Conti, Maximo Bomchil and 1 other) are former appointments that have since been resigned.
Management authority at ARGENTINE NORTHERN FINANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ARGENTINE NORTHERN FINANCE COMPANY LIMITED sits 3 levels below its ultimate parent, UNICAMPOS SOCIEDAD ANONIMA, registered in Argentina. Immediately above ARGENTINE NORTHERN FINANCE COMPANY LIMITED is GATH & CHAVES LIMITED, holding 99.9% as filed in ARGENTINE NORTHERN FINANCE COMPANY LIMITED's own shareholder record with Companies House. UNICAMPOS SOCIEDAD ANONIMA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
UNICAMPOS SOCIEDAD ANONIMA
Argentina
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ARGENTINE NORTHERN FINANCE COMPANY LIMITED?
Two shareholders are currently on record for ARGENTINE NORTHERN FINANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GATH & CHAVES LIMITED, holding 99.9% — a majority holding — followed by MILVILLE HOLDINGS INC at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ARGENTINE NORTHERN FINANCE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ARGENTINE NORTHERN FINANCE COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ARGENTINE NORTHERN FINANCE COMPANY LIMITED have on record?
2 shareholders are shown on record for ARGENTINE NORTHERN FINANCE COMPANY LIMITED.
What is ARGENTINE NORTHERN FINANCE COMPANY LIMITED's company registration number?
ARGENTINE NORTHERN FINANCE COMPANY LIMITED's registration number is 00099325, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ARGENTINE NORTHERN FINANCE COMPANY LIMITED still an active company?
ARGENTINE NORTHERN FINANCE COMPANY LIMITED's status on Companies House is listed as active.
When was ARGENTINE NORTHERN FINANCE COMPANY LIMITED incorporated?
ARGENTINE NORTHERN FINANCE COMPANY LIMITED was incorporated on 27 August 1908, according to Companies House.
What is ARGENTINE NORTHERN FINANCE COMPANY LIMITED's registered address?
The registered address on file for ARGENTINE NORTHERN FINANCE COMPANY LIMITED is SURREY, United Kingdom.
What legal structure is ARGENTINE NORTHERN FINANCE COMPANY LIMITED registered as?
ARGENTINE NORTHERN FINANCE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ARGENTINE NORTHERN FINANCE COMPANY LIMITED?
Two of the 5 officer records shown for ARGENTINE NORTHERN FINANCE COMPANY LIMITED are current appointments, filed with Companies House. Nelida Bengochea (appointed 2008-12-29) serves as Director; Leticia Martinez De Da Costa (appointed 2008-12-29) serves as Company Secretary. The remaining 3 records shown (Carlos Conti, Maximo Bomchil and 1 other) are former appointments that have since been resigned. Management authority at ARGENTINE NORTHERN FINANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ARGENTINE NORTHERN FINANCE COMPANY LIMITED have a parent company or subsidiaries?
ARGENTINE NORTHERN FINANCE COMPANY LIMITED sits 3 levels below its ultimate parent, UNICAMPOS SOCIEDAD ANONIMA, registered in Argentina.
Can Zavia monitor changes to ARGENTINE NORTHERN FINANCE COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARGENTINE NORTHERN FINANCE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ARGENTINE NORTHERN FINANCE COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARGENTINE NORTHERN FINANCE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.