Augusta Topco Limited is a private limited company that can be found at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. Incorporated on 2020-02-07, this 4-year-old company is run by 5 directors.
Director Timothy P., appointed on 23 July 2021. Director Nicholas H., appointed on 20 November 2020. Director John R., appointed on 20 November 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-06 and the due date for the following filing is 2024-02-20. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Elmwood House Ghyll Royd |
| Office Address2 | Guiseley |
| Town | Leeds |
| Post code | LS20 9LT |
| Country of origin | United Kingdom |
| Registration Number | 12449928 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 20 November 2020
Position: Director
Appointed: 20 November 2020
Position: Director
Appointed: 20 November 2020
Position: Director
Appointed: 20 November 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Synova Capital Iv Feeder Lp from London, United Kingdom. The abovementioned PSC is classified as "a private fund limited partnership", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. Another one in the PSC register is Synova Capital Gp 6 Limited that put London as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Synova Capital Iv Feeder Lp
55 Wells Street, London, W1T 3PT, United Kingdom
| Legal authority | Limited Partnerships Act |
| Legal form | Private Fund Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | Lp021738 |
| Notified on | 14 October 2021 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Synova Capital Gp 6 Limited
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12016643 |
| Notified on | 7 February 2020 |
| Ceased on | 14 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
99346.98 GBP is the capital in company's statement on Friday 26th January 2024 filed on: 29th, January 2024 |
capital | Free Download (4 pages) |
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