AUGUSTA POOL 523 LIMITED - LONDON


Company Profile Company Filings

Overview

AUGUSTA POOL 523 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUGUSTA POOL 523 LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: 12421545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AUGUSTA POOL 523 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
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS RICHARD YOUNG Mar 1963 Australian Director 2020-01-23 CURRENT
MR CHRISTOPHER EDEN Dec 1978 British Director 2023-05-26 CURRENT
MR ROBERT HOUSTON HANNA Sep 1961 British Director 2020-03-02 UNTIL 2023-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Augusta 001 Limited 2020-05-21 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Augusta Pool 1 Uk Limited 2020-01-23 - 2020-05-21 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
BERORA ADVISORS LIMITED SURREY Active MICRO ENTITY 70221 - Financial management
AUGUSTA 005 LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
AUGUSTA BROKERS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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.
TURNBERRY RISK SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
GLENEAGLES VENTURES LIMITED VICTORIA UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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.
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

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AUGUSTA ASSIST LIMITED VICTORIA UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ENFINIUM SKELTON GRANGE OPERATIONS LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM KELVIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
BII GATEWAY HOLDINGS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY A LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY B LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY C LLP LONDON UNITED KINGDOM Active SMALL None Supplied