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Argus Topco Limited

11143188

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 MILLARS BROOK, WOKINGHAM, RG41 2AD
Incorporated 10/01/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brian Robert Aird

director · Since 15/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Mr Boris Antoine Rene Huard

director · Since 15/03/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Also on 21 other boards

Mr Andrew David Paul Insley Aca

director · Since 17/03/2026

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Persons with Significant Control

Fis3 Bidco Limited

75–100% shares
75–100% votes

9, Millars Brook, Wokingham, RG41 2AD

Reg: 14203834 · Companies House · Limited By Shares

Notified 15/07/2022

Former PSCs

Mr Christian Sean Hamilton

Ceased 28/02/2018

Tenzing Pe I Gp Llp

Ceased 15/07/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)

Created 21/10/2022Registered 31/10/2022
Charge
satisfied

SANTANDER UK PLC (CRN 02294747) AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARIES

Created 28/02/2018Registered 07/03/2018Satisfied 12/02/2021
Charge
satisfied

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 28/02/2018Registered 05/03/2018Satisfied 08/08/2022