The Argyll Club (City) Ltd

Active03731682 Private limited company
Incorporated
9 March 1999 (27 years)
Previously known as
Corpnex Limited (until 5 September 2019)
Corpnex PLC (until 14 April 2004)
Nexus Estates PLC (until 28 March 2001)
Earlier: Estatedale Public Limited Company
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Central Court
25 Southampton Buildings
London
WC2A 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
Also at Argyll Property Holding Company Limited, Argyll Management Limited, Argyll Holdings Ltd · more companies
British
Born November 1984
Director · Appointed 22 May 2025
Also at Argyll Property Holding Company Limited, Argyll Holdings Ltd, Argyll Midco Ltd · more companies
British
Born August 1976 (50)
Apex Group Secretaries Limited
Corporate Secretary · Appointed 20 May 2025
Director · Appointed 19 February 2021
Also at Argyll Property Holding Company Limited, Argyll Management Limited, Argyll Holdings Ltd · more companies
British
Born November 1967
Officer history (53 former)
26 September 2025
Resigned Brandon, Andrew James as Director
26 September 2025
Appointed Grabiner, James Oliver as Director
22 May 2025
Appointed Smith, Emily Laura as Director
20 May 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
28 June 2023
Appointed Brandon, Andrew James as Director
15 July 2022
Resigned Starn, William as Secretary
19 February 2021
Appointed Drover, John Charles as Director
19 February 2021
Resigned Pike, Nicholas John as Director
11 December 2020
Appointed Pike, Nicholas John as Director
11 December 2020
Resigned Orieux, Jean-Michel as Director
11 December 2020
Resigned Rees, Barry as Director
11 December 2020
Resigned Sabendran, Satheeshan as Director
11 December 2020
Resigned Starn, William Robert as Director
15 October 2020
Resigned O'Hara, Conal as Director
3 February 2020
Appointed Orieux, Jean-Michel as Director
28 June 2019
Resigned Leek, Jason Charles as Director
1 March 2019
Appointed Starn, William as Secretary
23 October 2018
Appointed Starn, William Robert as Director
22 October 2018
Appointed O'Hara, Conal as Director
19 October 2018
Resigned Thiessen, Jueane as Director
19 October 2018
Resigned Thiessen, Jueane as Secretary
19 October 2018
Appointed Sabendran, Satheeshan as Director
19 October 2018
Resigned Ryder, Anthony Francis as Director
19 October 2018
Resigned Kow, Gabriel Choon Moi as Director
19 October 2018
Appointed Rees, Barry as Director
19 June 2017
Appointed Leek, Jason Charles as Director
16 June 2017
Resigned Reeves, Melissa Rita as Director
23 November 2016
Appointed Ryder, Anthony Francis as Director
4 October 2016
Appointed Reeves, Melissa Rita as Director
30 September 2016
Resigned Wong Thomas, Joey Ai Lin as Director
19 September 2016
Resigned Giles, Timothy Stacey as Director
29 April 2015
Resigned Siew, Anne Ee Peng as Director
13 January 2015
Appointed Thiessen, Jueane as Secretary
13 January 2015
Appointed Thiessen, Jueane as Director
24 December 2014
Resigned Cameron, Alastair as Director
24 December 2014
Resigned Cameron, Alastair as Secretary
15 October 2014
Resigned Shaw, Andrew Edward as Director
26 May 2014
Appointed Siew, Anne Ee Peng as Director
17 March 2014
Resigned Smith, Emily Laura as Director
7 March 2014
Resigned Eriksson, Carl Johan as Director
2 December 2013
Appointed Shaw, Andrew Edward as Director
10 October 2013
Resigned Drover, John Charles as Director
17 September 2013
Appointed Kow, Gabriel Choon Moi as Director
28 August 2013
Resigned Harned, Peter Clarke as Director
28 August 2013
Appointed Eriksson, Carl Johan as Director
28 August 2013
Appointed Wong Thomas, Joey Ai Lin as Director
31 July 2013
Resigned Falls, Robert Richard William as Director
1 January 2013
Appointed Smith, Emily Laura as Director
30 September 2012
Resigned Allport, Peter Robert as Director
16 January 2012
Appointed Drover, John Charles as Director
16 January 2012
Appointed Giles, Timothy Stacey as Director
9 January 2012
Resigned Simon, Robert Carl Friedrich as Director
9 January 2012
Appointed Harned, Peter Clarke as Director
21 November 2011
Resigned Butler, Graham Kenneth as Secretary
21 November 2011
Appointed Cameron, Alastair as Director
21 November 2011
Appointed Cameron, Alastair as Secretary
21 November 2011
Resigned Butler, Graham Kenneth as Director
1 April 2010
Resigned Gryger, Gabriela as Director
1 April 2010
Appointed Simon, Robert Carl Friedrich as Director
1 September 2006
Appointed Gryger, Gabriela as Director
1 September 2006
Appointed Butler, Graham Kenneth as Director
1 September 2006
Resigned Fisher, Tiffanie as Director
1 September 2006
Appointed Allport, Peter Robert as Director
17 May 2006
Appointed Fisher, Tiffanie as Director
17 May 2006
Resigned Southergill, Bryan Taft as Director
1 July 2005
Appointed Falls, Robert Richard William as Director
1 July 2005
Appointed Southergill, Bryan Taft as Director
1 July 2005
Resigned Kallevig, Karsten August as Director
1 July 2005
Resigned Kershaw, Peter John Coombs as Director
4 February 2005
Resigned Heaphy, Marie as Secretary
30 November 2004
Resigned Hollants Van Loocke, Rebecca Catherine as Director
20 October 2004
Appointed Butler, Graham Kenneth as Secretary
20 October 2004
Resigned Pinnick, Richard Daniel as Secretary
20 October 2004
Appointed Kershaw, Peter John Coombs as Director
20 October 2004
Resigned Pinnick, Richard Daniel as Director
20 October 2004
Appointed Kallevig, Karsten August as Director
27 May 2004
Appointed Heaphy, Marie as Secretary
8 January 2004
Resigned Hayward, Nicholas Simon Paul as Director
20 October 2003
Resigned Agar, Jonathan as Director
31 March 2003
Resigned Wang, Vincent Antonio as Director
31 October 2002
Resigned Segat, Riccardo Umberto as Director
20 February 2001
Appointed Hayward, Nicholas Simon Paul as Director
20 February 2001
Appointed Hollants Van Loocke, Rebecca Catherine as Director
24 January 2001
Resigned Wong, Wing Yooi as Secretary
24 January 2001
Appointed Segat, Riccardo Umberto as Director
24 January 2001
Appointed Pinnick, Richard Daniel as Secretary
24 January 2001
Appointed Agar, Jonathan as Director
24 January 2001
Resigned Kempner, Nigel Justin as Director
24 January 2001
Resigned Wong, Kwai Choy as Director
30 March 1999
Appointed Wong, Kwai Choy as Director
30 March 1999
Appointed Wang, Vincent Antonio as Director
30 March 1999
Appointed Kempner, Nigel Justin as Director
30 March 1999
Appointed Pinnick, Richard Daniel as Director
30 March 1999
Resigned Weidemanis, Emma Sofia as Director
30 March 1999
Resigned Bowen, Veronica as Director
30 March 1999
Resigned Weidemanis, Emma Sofia as Secretary
30 March 1999
Appointed Wong, Wing Yooi as Secretary
24 March 1999
Appointed Weidemanis, Emma Sofia as Director
24 March 1999
Resigned Claydon, Anne Marie as Secretary
24 March 1999
Resigned Claydon, Anne Marie as Director
24 March 1999
Appointed Weidemanis, Emma Sofia as Secretary
9 March 1999
Appointed Luciene James Limited as Corporate Secretary
9 March 1999
Resigned Luciene James Limited as Corporate Secretary
9 March 1999
Appointed Luciene James Limited as Corporate Nominee Director
9 March 1999
Resigned Luciene James Limited as Corporate Nominee Director
9 March 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Director
9 March 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Director
9 March 1999
Appointed Claydon, Anne Marie as Secretary
9 March 1999
Appointed Claydon, Anne Marie as Director
9 March 1999
Appointed Bowen, Veronica as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13322751
Former controllers (1)
20 December 2021
Ceased The Argyll Club Group Holdings Ltd — Owns 75–100% of shares

Filings 252

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
5 March 2026Confirmation statement with no updates21 February 2026
10 November 2025Appointment of a secretary
8 October 2025Termination of appointment of a director
8 October 2025Appointment of a director
Show all 252 filings

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