AUGUST EQUITY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AUGUST EQUITY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUGUST EQUITY MANAGEMENT LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261261. The accounts status is GROUP and accounts are next due on 31/12/2024.

AUGUST EQUITY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 SLINGSBY PLACE
LONDON
WC2E 9AB

This Company Originates in : United Kingdom
Previous trading names include:
AUGUST EQUITY LIMITED (until 17/05/2007)
KLEINWORT CAPITAL LIMITED (until 13/03/2006)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUGUST EQUITY LLP Corporate Director 2007-05-18 CURRENT
MR DAVID TIMOTHY LONSDALE Sep 1977 British Director 2017-04-17 CURRENT
MR DANIEL MARK VENN Mar 1983 British Director 2023-04-01 CURRENT
TIMOTHY JOHN HANFORD Apr 1964 British Director 2004-10-14 UNTIL 2006-01-10 RESIGNED
MR TIMOTHY JAMES CLARKE Mar 1961 British Secretary 2001-09-25 UNTIL 2007-05-18 RESIGNED
KIRSTEN JUNE SALT Jun 1962 Secretary 2002-02-12 UNTIL 2003-11-01 RESIGNED
MR RICHARD JAMES GREEN Jul 1962 Director 2001-10-31 UNTIL 2007-05-18 RESIGNED
CHRISTOPHER WRIGHT Jul 1957 British Director 2001-10-31 UNTIL 2003-08-27 RESIGNED
MR MALCOLM FRANCIS WILLIAMS Sep 1947 British Director 2001-11-28 UNTIL 2005-10-13 RESIGNED
MR SAM JAMES WATKINSON Dec 1968 British Director 2007-03-01 UNTIL 2007-05-18 RESIGNED
MR RONALD HOLLIDGE Jan 1944 British Director 2001-09-25 UNTIL 2005-03-31 RESIGNED
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2017-04-28 UNTIL 2023-04-01 RESIGNED
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2004-07-01 UNTIL 2007-05-18 RESIGNED
MR ANDREW JOHN HARTLEY Apr 1960 British Director 2001-10-31 UNTIL 2007-05-18 RESIGNED
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-11-01 UNTIL 2008-09-29 RESIGNED
MR BARRY MALCOLM DEAN Nov 1949 British Director 2001-11-28 UNTIL 2006-08-23 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2001-10-31 UNTIL 2007-05-18 RESIGNED
ANDREW CHRISTIAN COWLEY May 1963 British Director 2001-09-25 UNTIL 2006-01-10 RESIGNED
PHILIP RICHARD CONBOY Jun 1968 Irish Director 2001-10-31 UNTIL 2003-10-30 RESIGNED
MR TIMOTHY JAMES CLARKE Mar 1961 British Director 2001-10-31 UNTIL 2007-05-18 RESIGNED
STEVEN DEREK CLARKE Aug 1968 Director 2001-10-31 UNTIL 2006-10-31 RESIGNED
MR TIMOTHY JAMES CLARKE Mar 1961 British Director 2008-09-30 UNTIL 2017-05-16 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-07-30 UNTIL 2001-09-25 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2001-07-30 UNTIL 2001-09-25 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-07-30 UNTIL 2001-09-25 RESIGNED
MR TIMOTHY JAMES CLARKE Mar 1961 British Secretary 2008-09-29 UNTIL 2017-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
August Equity Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ASPIRATIONS (BIDCO) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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AUGUST EQUITY PARTNERS IV GP LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
AUGUST EQUITY LLP LONDON Active GROUP None Supplied
AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED GLASGOW Dissolved... FULL 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS II GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS III GP LIMITED EDINBURGH Active SMALL 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED EDINBURGH Active SMALL 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS GP LLP EDINBURGH Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
THE TALENT BUSINESS LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
TTB HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OUTERSTUFF EMEA LTD LONDON UNITED KINGDOM Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
AUGUST EQUITY PARTNERS V GP LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
FAMILY FIRST TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FAMILY FIRST BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AUGUST EQUITY LLP LONDON Active GROUP None Supplied
AUGUST EQUITY PARTNERS V GENERAL PARTNER LLP LONDON UNITED KINGDOM Active FULL None Supplied
AEP V CO-INVEST I GENERAL PARTNER LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied