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Argus Bidco Limited

11143830

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Midco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11143771 · United Kingdom · Limited By Shares

Notified 10/01/2018

Charges3 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
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
outstanding

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

Created 14/10/2022Registered 25/10/2022
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

Created 24/09/2019Registered 26/09/2019Satisfied 12/02/2021
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