Argyll Midco Ltd

Active13317542 Private limited company
Incorporated
7 April 2021 (5 years)
Previously known as
Argyll Partners Holdings Limited (until 1 June 2024)
Industry
Other letting and operating of own or leased real estate (68209)
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
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born November 1984
Director · Appointed 22 May 2025
British
Born August 1976 (50)
Apex Group Secretaries Limited
Corporate Secretary · Appointed 20 May 2025
Director · Appointed 7 April 2021
British
Born November 1967
Officer history (2 former)
26 September 2025
Appointed Grabiner, James Oliver as Director
26 September 2025
Resigned Brandon, Andrew James as Director
22 May 2025
Appointed Smith, Emily Laura as Director
20 May 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
13 May 2024
Appointed Brandon, Andrew James as Director
13 May 2024
Resigned Samuels, Simon, Mr. as Director
7 April 2021
Appointed Drover, John Charles as Director
7 April 2021
Appointed Samuels, Simon, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13444040
Former controllers (1)
13 July 2021
Ceased Argyll Partners Ltd — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Argyll Midco Ltd This company Owns 75–100% of shares
Argyll Management Holdings Limited Owns 75–100% of shares
Argyll Management Limited Owns 75–100% of shares
17 Cavendish Square B.V. Owns more than 25% of shares
2-10 Tavistock Street B.V. Owns more than 25% of shares
2-6 Eaton Gate B.V. Owns more than 25% of shares
288 Bishopsgate BV Owns more than 25% of shares
33 Chancery Lane Propco Limited Owns more than 25% of shares
33 St James Square B.V. Owns more than 25% of shares
68 Brook Street B.V. Owns more than 25% of shares
78 Pall Mall B.V. Owns more than 25% of shares
79 Pall Mall B.V. Owns more than 25% of shares
82-84 Brook Street B.V. Owns more than 25% of shares
Cascata B.V. Owns more than 25% of shares
Central Court BV Owns more than 25% of shares
One Cornhill B.V. Owns more than 25% of shares
Warnford Court Propco Limited Owns more than 25% of shares

Financials

Net Assets
£1
Debt Ratio
50%
Current Ratio
0.0x
Balance sheet detail
2021
Fixed Assets£2
Current Assets£0
Creditors (< 1 year)£1
Creditors (> 1 year)£0
Net Current Assets(£1)
Net Assets£1
Shareholder Funds£1

Filings 34

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
15 April 2026Confirmation statement with no updates6 April 2026
10 November 2025Appointment of a secretary
8 October 2025Termination of appointment of a director
8 October 2025Appointment of a director
Show all 34 filings

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