AUGUSTA POOL 1 SPAIN LIMITED - LONDON


Company Profile Company Filings

Overview

AUGUSTA POOL 1 SPAIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUGUSTA POOL 1 SPAIN LIMITED was incorporated 4 years ago on 15/09/2019 and has the registered number: 12207466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AUGUSTA POOL 1 SPAIN LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 123
LONDON
SW1E 6DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS RICHARD YOUNG Mar 1963 Australian Director 2019-09-15 CURRENT
MR CHRISTOPHER EDEN Dec 1978 British Director 2023-05-26 CURRENT
MR ROBERT HOUSTON HANNA Sep 1961 British Director 2019-09-27 UNTIL 2023-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Augusta Pool 1 Uk Limited 2019-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GLENEAGLES VENTURES LIMITED VICTORIA UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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AUGUSTA POOL 1 UK 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
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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
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

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