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Dossier
■

THE ARGENTINE POLO COMPANY LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2000-06-23
Legal form
ltd
Activity
46900
Registered office
101 Bartholomew Road, London, NW5 2AR

THE ARGENTINE POLO COMPANY LTD is a ltd registered in GB, incorporated 2000-06-23 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04020490
Status
active
Type
ltd
Incorporated
2000-06-23
Registered office
101 Bartholomew Road, London, NW5 2AR
SIC
46900
Officers · 3 active
  • FALKINHOFF DE JAMES, Maria Alejandra
    secretary · Argentine · appt 2000-06-26
  • FALKINHOFF DE JAMES, Maria Alejandra
    director · Argentine · appt 2000-06-26
  • JAMES, Julian Edward
    director · British · appt 2000-06-26
  • CDL SERVICES LIMITED(resigned)
    corporate secretary · appt 2000-06-23
  • CDL ASSOCIATES LIMITED(resigned)
    corporate director · appt 2000-06-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-16overdue

Community intel

Crowd leads · unverified

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