GLENEAGLES VENTURES LIMITED - VICTORIA


Company Profile Company Filings

Overview

GLENEAGLES VENTURES LIMITED is a Private Limited Company from VICTORIA UNITED KINGDOM and has the status: Active.
GLENEAGLES VENTURES LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: 11067726. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

GLENEAGLES VENTURES LIMITED - VICTORIA

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3RD FLOOR
VICTORIA
LONDON
SW1E 6DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS RICHARD YOUNG Mar 1963 Australian Director 2017-11-16 CURRENT
MR ROBERT HOUSTON HANNA Sep 1961 British Director 2017-11-16 CURRENT
MR NEILL CURTIS BRENNAN Apr 1961 Australian Director 2017-11-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Louis Richard Young 2017-11-16 3/1963 Victoria   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Houston Hanna 2017-11-16 9/1961 Victoria   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neill Curtis Brennan 2017-11-16 4/1961 Victoria   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AUGUSTA 005 LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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AUGUSTA VENTURES FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MUIRFIELD VENTURES LIMITED VICTORIA UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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RYE VENTURES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AUGUSTA ACCESS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AUGUSTA POOL 1 UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AUGUSTA POOL 1 SPAIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AUGUSTA POOL 1 CANADA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AUGUSTA POOL 523 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
KABWE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AUGUSTA VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AUGUSTA POOL 3 AUSTRALIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AUGUSTA POOL 3 CANADA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MAVORS INVESTMENT MANAGERS LLP LONDON ENGLAND ... FULL None Supplied
SILVER 123 LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
AUGUSTA FINANCE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gleneagles Ventures Limited Accounts 2023-09-01 30-11-2022 £-35,253 equity
Gleneagles Ventures Limited Accounts 2022-09-01 30-11-2021 £-56,335 equity
Gleneagles Ventures Limited - Period Ending 2020-11-30 2021-09-02 30-11-2020 £-88,302 equity
Gleneagles Ventures Limited - Period Ending 2019-11-30 2020-10-29 30-11-2019 £-105,321 equity
Gleneagles Ventures Limited - Period Ending 2018-11-30 2019-08-15 30-11-2018 £-46,673 equity

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