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Augusta Pool 1 Spain Limited LONDON

Augusta Pool 1 Spain Limited is a private limited company situated at 3Rd Floor, 123, Victoria Street, London SW1E 6DE. Incorporated on 2019-09-15, this 4-year-old company is run by 2 directors.
Director Christopher E., appointed on 26 May 2023. Director Louis Y., appointed on 15 September 2019.
The company is categorised as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-09-13 and the deadline for the following filing is 2024-09-27. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Augusta Pool 1 Spain Limited Address / Contact

Office Address 3rd Floor, 123
Office Address2 Victoria Street
Town London
Post code SW1E 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12207466
Date of Incorporation Sun, 15th Sep 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Christopher E.

Position: Director

Appointed: 26 May 2023

Louis Y.

Position: Director

Appointed: 15 September 2019

Robert H.

Position: Director

Appointed: 27 September 2019

Resigned: 26 May 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Augusta Pool 1 Uk Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Augusta Pool 1 Uk Limited

The Peak, 2nd Floor 5 Wilton Rd, London, SW1V 1AN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 15 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Capital declared on December 8, 2023: 2759437.00 GBP
filed on: 14th, December 2023 		Free Download (3 pages)

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