THE ARGYLL CLUB LTD: Person with Significant Control

  • Overview

    Company NameTHE ARGYLL CLUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03584248
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE ARGYLL CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argyll Partners Ltd
    66-72 Esplanade
    St Helier
    JE1 1GH Jersey
    2nd Floor, Gaspé House
    Jersey
    Jul 15, 2022
    66-72 Esplanade
    St Helier
    JE1 1GH Jersey
    2nd Floor, Gaspé House
    Jersey
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 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.
    St. James's Square
    SW1Y 4JS London
    33
    England
    Apr 28, 2017
    St. James's Square
    SW1Y 4JS London
    33
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05114862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0