FOSS ARGO DEVELOPMENTS LIMITED
Overview
| Company Name | FOSS ARGO DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14473621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSS ARGO DEVELOPMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FOSS ARGO DEVELOPMENTS LIMITED located?
| Registered Office Address | 17 Portland Place W1B 1PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSS ARGO DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOSS INVESTMENT HOLDINGS LIMITED | Nov 09, 2022 | Nov 09, 2022 |
What are the latest accounts for FOSS ARGO DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FOSS ARGO DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for FOSS ARGO DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for Merlin Investment Holdings Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Change of details for Blue Coast Capital Properties Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Change of details for Merlin Investment Holdings Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Notification of Argo Real Estate Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Appointment of Mr Barnaby James Kelham as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Joseph Alexander Lewis as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||||||||||
Notification of Blue Coast Capital Properties Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Notification of Merlin Investment Holdings Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Argo Real Estate Limited as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||||||
Sub-division of shares on Jun 04, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Crispin James De Grave Gandy as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Certificate of change of name Company name changed foss investment holdings LIMITED\certificate issued on 06/03/23 | 3 pages | CERTNM | ||||||||||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of FOSS ARGO DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORMAN, Saul Jonathan | Director | Portland Place W1B 1PU London 17 United Kingdom | England | British | 206617870002 | |||||
| GANDY, Crispin James De Grave | Director | Portland Place W1B 1PU London 17 United Kingdom | England | British | 195535830001 | |||||
| KELHAM, Barnaby James | Director | Portland Place W1B 1PU London 17 United Kingdom | United Kingdom | British | 285414520001 | |||||
| LEWIS, Joseph Alexander | Director | Portland Place W1B 1PU London 17 United Kingdom | England | British | 267571250001 |
Who are the persons with significant control of FOSS ARGO DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merlin Investment Holdings Limited | Jun 04, 2024 | Portland Place W1B 1PU London 17 United Kingdom | No | ||||||||||
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Natures of Control
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| Blue Coast Capital Properties Limited | Jun 04, 2024 | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | No | ||||||||||
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Natures of Control
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| Argo Real Estate Limited | Jun 04, 2024 | Portland Place W1B 1PU London 17 United Kingdom | No | ||||||||||
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Natures of Control
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| Argo Real Estate Limited | Nov 09, 2022 | Portland Place W1B 1PU London 17 United Kingdom | Yes | ||||||||||
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Natures of Control
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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