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Argyll Midco LTD
Adresa
Central Court
25 Southampton Buildings
London
WC2A 1AL
VAT ID (DIČ) no VAT ID available
Company No. 13317542 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Argyll Partners Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Argyll Partners Midco Limited Status: Active Notified: 13/07/2021 Companies House Number: 13444040 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Argyll Partners Ltd Status: Ceased Notified: 07/04/2021 Ceased: 13/07/2021 Companies House Number: 12658192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Brandon, Andrew James London, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Drover, John Charles London, England Status: Active Notified: 07/04/2021 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Samuels, Simon London, United Kingdom Status: Ceased Notified: 07/04/2021 Ceased: 13/05/2024 Date of Birth: 05/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Argyll Management Holdings Limited Status: Active Notified: 13/07/2021 Companies House Number: 13449912 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Argyll Property Holding Company Limited Status: Active Notified: 08/04/2021 Companies House Number: 13322956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Argyll Holdings LTD Status: Ceased Notified: 08/06/2021 Ceased: 13/07/2021 Companies House Number: 13444040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Argyll Management Limited Status: Ceased Notified: 08/04/2021 Ceased: 13/07/2021 Companies House Number: 13322751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Argyll Management Limited Status: Ceased Notified: 08/04/2021 Ceased: 13/07/2021 Companies House Number: 13322751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Argyll Partners Midco Limited Status: Ceased Notified: 08/06/2021 Ceased: 13/07/2021 Companies House Number: 13444040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •