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Augusta Pool 1 Canada Limited LONDON

Augusta Pool 1 Canada Limited is a private limited company registered at 3Rd Floor, 123, Victoria Street, London SW1E 6DE. Incorporated on 2019-09-16, this 4-year-old company is run by 2 directors.
Director Christopher E., appointed on 26 May 2023. Director Louis Y., appointed on 16 September 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a name change on 2019-10-21 and their previous name was Augusta Pool 1 Us 7167 Limited.
The last confirmation statement was sent on 2023-09-14 and the due date for the subsequent filing is 2024-09-28. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Augusta Pool 1 Canada 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 12207524
Date of Incorporation Mon, 16th Sep 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Christopher E.

Position: Director

Appointed: 26 May 2023

Louis Y.

Position: Director

Appointed: 16 September 2019

Robert H.

Position: Director

Appointed: 27 September 2019

Resigned: 26 May 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Augusta Pool 1 Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 16 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Augusta Pool 1 Us 7167 October 21, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 10th, October 2023 		Free Download (9 pages)

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