Augusta Pool 3 Canada Limited is a private limited company situated at 3Rd Floor, 123, Victoria Street, London SW1E 6DE. Incorporated on 2020-05-21, this 3-year-old company is run by 2 directors.
Director Christopher E., appointed on 26 May 2023. Director Louis Y., appointed on 21 May 2020.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to Companies House information there was a change of name on 2021-05-12 and their previous name was Augusta 008 Limited.
The latest confirmation statement was filed on 2023-05-20 and the deadline for the subsequent filing is 2024-06-03. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor, 123 |
| Office Address2 | Victoria Street |
| Town | London |
| Post code | SW1E 6DE |
| Country of origin | United Kingdom |
| Registration Number | 12617595 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 21 May 2020
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Louis Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mira B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Louis Y.
| Notified on | 21 May 2020 |
| Ceased on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert H.
| Notified on | 21 May 2020 |
| Ceased on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mira B.
| Notified on | 21 May 2020 |
| Ceased on | 11 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Augusta 008 | May 12, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (8 pages) |
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