ARGYLL MANAGEMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARGYLL MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGYLL MANAGEMENT HOLDINGS LIMITED was incorporated 3 years ago on 10/06/2021 and has the registered number: 13449912. The accounts status is FULL and accounts are next due on 30/09/2024.

ARGYLL MANAGEMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARGYLL CLUB GROUP OPCO LIMITED (until 16/07/2021)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON SAMUELS May 1972 British Director 2021-06-10 CURRENT
JOHN CHARLES DROVER Nov 1967 British Director 2021-06-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Argyll Midco Ltd 2021-07-13 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEX MIDCO 2 LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
LEX BIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
UK ARGYLL PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARGYLL PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARGYLL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARGYLL PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARGYLL PARTNERS MIDCO LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
ARGYLL HOLDING GUARANTOR LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
IFANCO CONSULTANCY B.V. AMSTERDAM NETHERLANDS Active NO ACCOUNTS FILED None Supplied
FIRST SERVICED OFFICES REAL ESTATE HOLDINGS B.V. AMSTERDAM NETHERLANDS Active NO ACCOUNTS FILED None Supplied
HUDSON HOUSE B.V. AMSTERDAM Active NO ACCOUNTS FILED None Supplied
68 BROOK STREET B.V. AMSTERDAM NETHERLANDS Active NO ACCOUNTS FILED None Supplied
MAYFAIR GALILEO B.V. AMSTERDAM NETHERLANDS Active NO ACCOUNTS FILED None Supplied
MAYFAIR PLUTO B.V. AMSTERDAM NETHERLANDS Active NO ACCOUNTS FILED None Supplied
33 ST JAMES SQUARE B.V. AMSTERDAM Active NO ACCOUNTS FILED None Supplied
CASCATA B.V. AMSTERDAM NETHERLANDS Active NO ACCOUNTS FILED None Supplied
82-84 BROOK STREET B.V. AMSTERDAM Active NO ACCOUNTS FILED None Supplied
2-6 EATON GATE B.V. AMSTERDAM NETHERLANDS Active NO ACCOUNTS FILED None Supplied
BROCKTON CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARGYLL MANAGEMENT HOLDINGS LIMITED 2023-03-23 30-06-2021 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MOORGATE CAPITAL MANAGEMENT LTD LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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MARCELLUS CONSULTANCY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SILVER PASS (UK) II LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
METRONOME CAPITAL LLP LONDON ENGLAND Active FULL None Supplied