ARGENTINE CLUB LIMITED

Overview

Company Name	ARGENTINE CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00109607
Jurisdiction	England/Wales
Date of Creation	May 12, 1910

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARGENTINE CLUB LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is ARGENTINE CLUB LIMITED located?

Registered Office Address	No 4 St Jamess Square London SW1Y 4JU
Undeliverable Registered Office Address	No

What are the latest accounts for ARGENTINE CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARGENTINE CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for ARGENTINE CLUB LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Confirmation statement made on Nov 19, 2025 with updates	15 pages	CS01

Dec 10, 2025	Termination of appointment of Michael Francis Daly as a director on Dec 02, 2025	1 pages	TM01

Nov 06, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Dec 18, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Appointment of Mr Robert Mark Begg as a director on Dec 10, 2024	2 pages	AP01

Nov 19, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jan 02, 2024	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Change of details for Archibald William Battams Whitworth as Trustee of Argentine Club Educational Trust as a person with significant control on Nov 16, 2023	2 pages	PSC04

Nov 16, 2023	Change of details for David Alexander Forth as Trustee of Argentine Club Educational Trust as a person with significant control on Nov 16, 2023	2 pages	PSC04

Nov 16, 2023	Change of details for Hugo John Lesser as Trustee of Argentine Club Educational Trust as a person with significant control on Nov 16, 2023	2 pages	PSC04

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 22, 2023	Termination of appointment of Wsm Services Limited as a secretary on Sep 22, 2023	1 pages	TM02

Nov 22, 2022	Confirmation statement made on Nov 19, 2022 with updates	16 pages	CS01

Nov 11, 2022	Cessation of William Nigel De Segundo as Trustee of Argentine Club Educational Trust as a person with significant control on Oct 17, 2022	1 pages	PSC07

Nov 11, 2022	Termination of appointment of William Nigel De Segundo as a director on Oct 17, 2022	1 pages	TM01

Jul 08, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 01, 2021	Appointment of Mr Hugo John Lesser as a director on Nov 22, 2021	2 pages	AP01

Dec 01, 2021	Confirmation statement made on Nov 19, 2021 with updates	17 pages	CS01

Dec 01, 2021	Notification of Hugo John Lesser as Trustee of Argentine Club Educational Trust as a person with significant control on Sep 06, 2021	2 pages	PSC01

Nov 04, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 19, 2020 with updates	17 pages	CS01

Nov 19, 2020	Change of details for Archibald William Battams Whitworth as Trustee of Argentine Club Educational Trust as a person with significant control on Nov 19, 2020	2 pages	PSC04

Nov 19, 2020	Director's details changed for Archibald William Battams Whitworth on Nov 19, 2020	2 pages	CH01

Oct 28, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 19, 2019 with updates	17 pages	CS01

View All Filings

Who are the officers of ARGENTINE CLUB LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEGG, Robert Mark

Dec 10, 2024

Director

No 4 St Jamess Square

London

SW1Y 4JU

United Kingdom

British

1959-10

330493810001

FORTH, David Alexander

Nov 20, 2010

Director

St Jamess Square

SW1Y 4JU London

No 4

United Kingdom

England

British

1954-11

109569850002

LESSER, Hugo John

Nov 22, 2021

Director

St Jamess Square

SW1Y 4JU London

No 4

United Kingdom

British

1974-4

245775320002

RABAGLIATI, Duncan Charles Pringle

Dec 04, 2018

Director

St James's Square

SW1Y 4JU London

No 4

United Kingdom

British

1945-1

254685240001

WHITWORTH, Archibald William Battams

Jun 23, 2017

Director

St Jamess Square

SW1Y 4JU London

No 4

United Kingdom

Spain

British

1985-5

240787440003

HARRINGTON, Thomas Maxwell, Mister

Mar 04, 2016

Secretary

6 Wyfold Grange Cottages

Wyfold

RG4 9HX Reading

Oxfordshire

British

23393960001

WSM SERVICES LIMITED

Mar 04, 2016

Sep 22, 2023

Secretary

133-137 Alexandra Road

Wimbledon

SW19 7JY London

Connect House

United Kingdom

Identification Type	UK Limited Company
Registration Number	2378311

30807900002

ALVAREZ-GARMON, Felix

Oct 17, 2000

Oct 31, 2011

Director

Chapel Lane

C37 5KZ Wicken

Cambridgeshire

Spanish

1969-8

73254260004

CURTIS, Graham Robert

Sep 23, 2002

Oct 21, 2015

Director

Blas Cerdena

Dpto 203

San Isidro

215

Lima

Peru

British

1940-5

86138930002

DALY, Michael Francis

Oct 17, 2000

Dec 02, 2025

Director

St Jamess Square

SW1Y 4JU London

No 4

United Kingdom

British

1931-4

35297410001

DE SEGUNDO, William Nigel

Oct 17, 2000

Oct 17, 2022

Director

St James's Square

SW1Y 4JU London

No 4

United Kingdom

British

1944-6

52190580003

EMERY, Ralph, Mister

Aug 24, 2001

Director

15 South Eaton Place

SW1W 9ER London

British

1907-7

23393970001

GUNSON, George Marshall, Mister

Jun 24, 2017

Director

Little Court 32 Trodds Lane

GU1 2XZ Guildford

Surrey

British

1933-6

23393980001

HENDERSON, Andrew Brodie, Mister

Dec 30, 1991

Director

7 Malvern Court

SW7 3HU London

British

1913-11

23393990001

HEPBURNE-SCOTT, Andrew

Oct 19, 1993

Director

72 Cloncurry Street

SW6 6DU London

British

1947-11

5672990001

HOWARD, Percy William, Mister

Jul 06, 2010

Director

27 Eastbury Road

HA6 3AJ Northwood

Middlesex

British

1927-2

23394000001

MACADAM, Peter, Sir

Jul 01, 1997

Director

Layham Hall

Layham Nr Hadleigh

IP7 5LE Hadleigh

Suffolk

British

1921-9

23394010001

MCDONNELL, David Kenneth Lodge

Sep 23, 2002

Dec 08, 2015

Director

Hill End

Longtail Hill

LA23 3JD Bowness On Windermere

Cumbria

United Kingdom

British

1946-1

86355310001

MILLER, Morris Barnes

Dec 08, 2015

Director

Fawcett Street

SW10 9HW London

3 Fawcett Court

United Kingdom

American

1929-11

20290560002

MULLER, Charles Alister

Jul 14, 1994

Nov 29, 2001

Director

Lovedays Mill

GL6 6SH Painswick

Gloucestershire

British

1925-5

40952290001

NEWLANDS, Keith, Mister

May 09, 2000

Director

3 Randolph Crescent

W9 1DP London

British

1914-11

23394020001

NICHOLLS, Michael John Gadsby

Sep 24, 1996

Nov 18, 2010

Director

4 Park Close

Old Hatfield

AL9 5AY Hatfield

Hertfordshire

British

1948-4

50610930001

RICHARDSON, George Bernard, Mister

Sep 24, 1996

Director

Holm Oaks Pembury Road

TN2 3QY Tunbridge Wells

Kent

British

1923-10

23394030001

TABBUSH, Abraham Alan

Nov 30, 2017

Director

St James's Square

SW1Y 4JU London

No 4

United Kingdom

British

1929-3

43835120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARGENTINE CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Hugo John Lesser St Jamess Square SW1Y 4JU London No 4 United Kingdom	Sep 06, 2021	St Jamess Square SW1Y 4JU London No 4 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
William Nigel De Segundo As Trustee Of Argentine Club Educational Trust St James's Square SW1Y 4JU London 4 United Kingdom	Apr 06, 2016	St James's Square SW1Y 4JU London 4 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Abraham Alan Tabbush As Trustee Of Argentine Club Educational Trust St James's Square SW1Y 4JU London 4 United Kingdom	Apr 06, 2016	St James's Square SW1Y 4JU London 4 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
George Marshall Gunson As Trustee Of Argentine Club Educational Trust St James's Square SW1Y 4JU London 4 United Kingdom	Apr 06, 2016	St James's Square SW1Y 4JU London 4 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
David Alexander Forth St James's Square SW1Y 4JU London 4 United Kingdom	Apr 06, 2016	St James's Square SW1Y 4JU London 4 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Archibald William Battams Whitworth St James's Square SW1Y 4JU London 4 United Kingdom	Apr 06, 2016	St James's Square SW1Y 4JU London 4 United Kingdom	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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