Argyll Management Holdings Limited

Active13449912 Private limited company
Incorporated
10 June 2021 (5 years)
Previously known as
Argyll Club Group Opco Limited (until 16 July 2021)
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
23 June 2027
Last conf. stmt
9 June 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
Apex Group Secretaries Limited
Corporate Secretary · Appointed 20 May 2025
Director · Appointed 13 May 2024
British
Born August 1976 (50)
Director · Appointed 10 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
20 May 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
13 May 2024
Appointed Smith, Emily Laura as Director
13 May 2024
Appointed Brandon, Andrew James as Director
13 May 2024
Resigned Samuels, Simon, Mr. as Director
10 June 2021
Appointed Drover, John Charles as Director
10 June 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. 13317542

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 This company 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
Balance sheet detail
2021
Fixed Assets£1
Net Assets£1
Shareholder Funds£1

Filings 36

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
19 June 2026Confirmation statement with no updates9 June 2026
10 November 2025Appointment of a director
10 November 2025Appointment of a secretary
8 October 2025Termination of appointment of a director
Show all 36 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?