Argus Midco Limited

11143771

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

Argus Topco Limited

75–100% shares

75–100% votes

Appoint directors

Crown House, 143-147 Regent Street, London, W1B 4NR

Reg: 11143188 · United Kingdom · Limited By Shares

Notified 10/01/2018

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

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 11/12/2020Registered 14/12/2020Satisfied 08/08/2022

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