AUGUSTA 005 LIMITED - LONDON


Company Profile Company Filings

Overview

AUGUSTA 005 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUGUSTA 005 LIMITED was incorporated 16 years ago on 02/09/2008 and has the registered number: 06687054. The accounts status is FULL and accounts are next due on 30/09/2025.

AUGUSTA 005 LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2023 30/09/2025

Registered Office

2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE
LONDON
SW1V 1JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUGUSTA VENTURES LIMITED (until 25/01/2021)
INDEPENDENT LITIGATION FUNDING LIMITED (until 22/03/2017)
K2L 708 LIMITED (until 13/01/2009)

Confirmation Statements

Last Statement Next Statement Due
02/09/2024 16/09/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS RICHARD YOUNG Mar 1963 Australian Director 2013-06-05 CURRENT
MR ROBERT HOUSTON HANNA Sep 1961 British Director 2010-04-22 CURRENT
KEY2 DIRECTORS LIMITED Corporate Director 2008-09-02 UNTIL 2009-02-24 RESIGNED
ROCKET CORPORATE SERVICES LIMITED Corporate Secretary 2008-09-02 UNTIL 2010-09-30 RESIGNED
ROBERT STUART FRANKLIN SCOTT Mar 1968 British Director 2009-01-01 UNTIL 2010-10-15 RESIGNED
MR STEVEN JOHN PARKER Oct 1965 British Director 2009-04-17 UNTIL 2013-06-04 RESIGNED
MR YVES CLAUDE LE GOFF Jul 1969 French Director 2017-03-31 UNTIL 2018-04-28 RESIGNED
MR BRUCE ALEXANDER HOPKINS Dec 1959 British Director 2011-04-01 UNTIL 2012-01-12 RESIGNED
MR NEILL CURTIS BRENNAN Apr 1961 Australian Director 2009-02-13 UNTIL 2023-03-31 RESIGNED
MR LESLIE MARTIN BLAND Mar 1939 British Director 2009-01-01 UNTIL 2013-06-04 RESIGNED
MR KENNETH CHARLES ARNOLD May 1963 British Director 2008-12-01 UNTIL 2011-02-16 RESIGNED
MS ANNIKA SARA KALEN Secretary 2010-09-30 UNTIL 2013-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Ulrich Pty Limited 2018-05-24 Sydney   Ownership of shares 25 to 50 percent
Mr Neill Curtis Brennan 2016-09-02 - 2018-05-24 4/1961 London   Ownership of shares 25 to 50 percent
Mr Robert Houston Hanna 2016-09-02 9/1961 London   Ownership of shares 25 to 50 percent
Mr Louis Richard Young 2016-09-02 3/1963 London   Ownership of shares 25 to 50 percent

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