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 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
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 |