EUROREGISTRY
GB · Company with significant control
Argyll Property Holding Company Limited
Argyll Property Holding Company Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Argyll Property Holding Company Limited
- Type
- Corporate entity
- Registration number
- 13322956
- Significant control now
- 14 UK companies
- First notified
- 24 August 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Argyll Property Holding Company Limited's companies
- Registered offices in Amsterdam (12) and St Helier (2).
- The companies were incorporated between 2023 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Argyll Property Holding Company Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WARNFORD COURT PROPCO LIMITED OE035077 · Overseas Entity | Active | 9 June 2026 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 6 May 2026 |
| 33 CHANCERY LANE PROPCO LIMITED OE034333 · Overseas Entity | Active | 17 September 2025 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2025 |
| 17 CAVENDISH SQUARE B.V. OE020273 · Overseas Entity | Active | 30 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2021 |
| 2-10 TAVISTOCK STREET B.V. OE020258 · Overseas Entity | Active | 30 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2021 |
| 2-6 EATON GATE B.V. OE020206 · Overseas Entity | Active | 30 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2021 |
| 288 BISHOPSGATE BV OE020296 · Overseas Entity | Active | 30 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2021 |
| 33 ST JAMES SQUARE B.V. OE020381 · Overseas Entity | Active | 31 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2021 |
| 68 BROOK STREET B.V. OE020228 · Overseas Entity | Active | 30 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2021 |
| 78 PALL MALL B.V. OE020211 · Overseas Entity | Active | 30 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2021 |
| 79 PALL MALL B.V. OE020317 · Overseas Entity | Active | 30 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2021 |
| 82-84 BROOK STREET B.V. OE020220 · Overseas Entity | Active | 30 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2021 |
| CASCATA B.V. OE020269 · Overseas Entity | Active | 30 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2021 |
| CENTRAL COURT BV OE020294 · Overseas Entity | Active | 30 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2021 |
| ONE CORNHILL B.V. OE020282 · Overseas Entity | Active | 30 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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