The Argyll Club Ltd
03584248
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
Confirmation statement
Last: 28/04/2025
Due 12/05/2026
Industry
Officers
Former
director · Resigned 29/04/2015
director · Resigned 02/06/2016
director · Resigned 19/09/2016
director · Resigned 04/10/2016
director · Resigned 01/11/2016
director · Resigned 16/06/2017
director · Resigned 19/10/2018
secretary · Resigned 19/10/2018
director · Resigned 19/10/2018
director · Resigned 19/10/2018
director · Resigned 19/10/2018
director · Resigned 28/06/2019
director · Resigned 21/08/2019
director · Resigned 25/03/2020
director · Resigned 08/06/2020
director · Resigned 08/06/2020
director · Resigned 08/06/2020
director · Resigned 15/10/2020
director · Resigned 11/12/2020
director · Resigned 11/12/2020
director · Resigned 11/12/2020
director · Resigned 11/12/2020
director · Resigned 19/02/2021
secretary · Resigned 03/11/2022
director · Resigned 06/05/2025
director · Resigned 22/05/2025
Persons with Significant Control
Argyll Partners Ltd
2nd Floor, Gaspé House, 66-72 Esplanade, Jersey, JE1 1GH
Notified 15/07/2022
Former PSCs
The Argyll Club Group Holdings Ltd
Ceased 15/07/2022
Charges3 outstanding
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
BARCLAYS BANK PLC
CBRE LOAN SERVICING LIMITED (AS SECURITY TRUSTEE)
CLOVA NO.1 LIMITED AND CLOVA NO.2 LIMITED
CB RICHARD ELLIS LOAN SERVICING LIMITED (THE "SECURITY TRUSTEE")
CB RICHARD ELLIS LOAN SERVICING LIMITED ("SECURITY TRUSTEE")
CB RICHARD ELLIS LOAN SERVICING LIMITED ("SECURITY TRUSTEE")
CB RICHARD ELLIS LOAN SERVICING LIMITED ("SECURITY TRUSTEE")
CB RICHARD ELLIS LOAN SERVICING LIMITED ("SECURITY TRUSTEE")
CB RICHARD ELLIS LOAN SERVICING LIMITED ("SECURITY TRUSTEE")
CB RICHARD ELLIS LOAN SERVICING LIMITED ("SECURITY TRUSTEE")
CB RICHARD ELLIS LOAN SERVICING LIMITED ("SECURITY TRUSTEE")
CB RICHARD ELLIS LOAN SERVICING LIMITED ("SECURITY TRUSTEE")
CB RICHARD ELLIS LOAN SERVICING LIMITED ("SECURITY TRUSTEE")
PORTFOLIO ACQUISITIONS 1 LTD
CREDIT SUISSE, LONDON, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
AIB GROUP (UK) P.L.C.
Change History
Active
Private Limited Company
6TH FLOOR
LONDON
Filing History100 filings
accounts with accounts type medium
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type medium
memorandum articles
resolution
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
gazette filings brought up to date
gazette notice compulsory
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
gazette filings brought up to date
accounts with accounts type full
dissolved compulsory strike off suspended
gazette notice compulsory
termination secretary company with name termination date
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
memorandum articles
resolution
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
resolution
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
mortgage satisfy charge full
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
memorandum articles
resolution
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
second filing of form with form type
capital allotment shares
memorandum articles