Argyll Holdings Ltd

Active13444040 Private limited company
Incorporated
8 June 2021 (5 years)
Previously known as
Argyll Partners Midco Limited (until 2 June 2024)
Argyll Club Group Limited (until 19 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
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
11 August 2027
Last conf. stmt
28 July 2026

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
Director · Appointed 22 May 2025
British
Born August 1976 (50)
Apex Group Secretaries Limited
Corporate Secretary · Appointed 20 May 2025
Director · Appointed 8 June 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
8 June 2021
Appointed Drover, John Charles as Director
8 June 2021
Appointed Samuels, Simon, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
13 July 2021
Ceased Argyll Partners Ltd — Owns 75–100% of shares
13 July 2021
Ceased Argyll Partners Ltd — Owns 75–100% of shares
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 Holdings Ltd This company
Argyll Midco Ltd 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
0%
Balance sheet detail
2021
Fixed Assets£1
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025

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