Augusta Pool 523 Limited is a private limited company located at 3Rd Floor, 123, Victoria Street, London SW1E 6DE. Incorporated on 2020-01-23, this 4-year-old company is run by 2 directors.
Director Christopher E., appointed on 26 May 2023. Director Louis Y., appointed on 23 January 2020.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was sent on 2023-07-13 and the deadline for the next filing is 2024-07-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent 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 | 12421545 |
| Date of Incorporation | Thu, 23rd Jan 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 | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 23 January 2020
The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Augusta 001 Limited from Jersey, Jersey. The abovementioned PSC is categorised as "a limited", 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. Another entity in the PSC register is Augusta Pool 1 Uk Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Augusta 001 Limited
Whiteley Chambers Don Street, St. Helier, Jersey, JE2 4TR, Jersey
| Legal authority | Companies (Jersey) Law |
| Legal form | Limited |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 130804 |
| Notified on | 21 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Augusta Pool 1 Uk Limited
5 Wilton Road, The Peak, 2nd Floor, London, SW1V 1AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11867886 |
| Notified on | 23 January 2020 |
| Ceased on | 21 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download |
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