Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Argyll Management Limited
- Incorporated
- 8 April 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Central Court25 Southampton BuildingsLondonWC2A 1AL
Charges
- Total
- 2
- Outstanding
- 1
- 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
Apex Group Secretaries Limited
Corporate Secretary · Appointed 20 May 2025
British
Born August 1976 (50)
Director · Appointed 8 April 2021
British
Born November 1967
Officer history (2 former)
26 September 2025
26 September 2025
20 May 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
13 May 2024
13 May 2024
13 May 2024
8 April 2021
8 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13449912
Holdings 2
Companies where Argyll Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 July 2021
Ceased Argyll Partners Holdings Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Argyll Midco Ltd Owns 75–100% of shares
Argyll Management Holdings Limited Owns 75–100% of shares
Argyll Management Limited This company Owns 75–100% of shares
Argyll Property Holding Company 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
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 10 November 2025 | Appointment of a secretary | |||
| 8 October 2025 | Termination of appointment of a director | |||
| 8 October 2025 | Appointment of a director |
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