Argyll Covenant Advisory Limited

General information

Name:

Argyll Covenant Advisory Ltd

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 08670455

Incorporation date: 2013-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Argyll Covenant Advisory began its operations in the year 2013 as a Private Limited Company under the ID 08670455. This firm has operated for 11 years and it's currently active. This firm's registered office is situated in London at Third Floor. You could also locate the company using its zip code : W1B 3HH. The firm began under the business name Argyll Partners, though for the last eight years has been on the market under the business name Argyll Covenant Advisory Limited. The company's SIC and NACE codes are 66290 - Other activities auxiliary to insurance and pension funding. 2022-12-31 is the last time the accounts were filed.

At the moment, this specific firm is directed by a solitary managing director: Richard H., who was appointed 11 years ago.

The companies with significant control over this firm are as follows: Ivatria Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regent Street, W1B 3HH and was registered as a PSC under the reg no 15240883.

  • Previous company's names
  • Argyll Covenant Advisory Limited 2016-10-27
  • Argyll Partners Limited 2013-08-30

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 30 August 2013

Latest update: 11 February 2024

People with significant control

Ivatria Holdings Limited
Address: Third Floor, 207 Regent Street, London, W1B 3HH, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15240883
Notified on 2 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard H.
Notified on 6 April 2016
Ceased on 2 January 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 30 August 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 May 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Confirmation statement with updates 2024/02/16 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
10
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