Augusta Pool 1 Uk Limited is a private limited company situated at 3Rd Floor, 123, Victoria Street, London SW1E 6DE. Incorporated on 2019-03-07, this 5-year-old company is run by 2 directors.
Director Christopher E., appointed on 26 May 2023. Director Louis Y., appointed on 07 March 2019.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to CH data there was a name change on 2019-08-08 and their previous name was Riviera Pool 1 Uk Limited.
The latest confirmation statement was sent on 2023-09-13 and the deadline for the next filing is 2024-09-27. Additionally, the 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 | 11867886 |
| Date of Incorporation | Thu, 7th Mar 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 (130 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 |
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 07 March 2019
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Louis Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is St Ulrich Pty Limited that put Sydney, Australia as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Robert H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Louis Y.
| Notified on | 7 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
St Ulrich Pty Limited
Hlb Mann Judd Level 19, 207 Kent Stree, Sydney, Australia
| Legal authority | Corporation Act 2001 |
| Legal form | Private Company Limited By Shares |
| Country registered | Australia |
| Place registered | New South Wales Australia |
| Registration number | 617660652 |
| Notified on | 17 March 2020 |
| Nature of control: |
25-50% shares |
Robert H.
| Notified on | 7 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mira B.
| Notified on | 7 March 2019 |
| Ceased on | 17 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Riviera Pool 1 Uk | August 8, 2019 |
| Humberstone Holdings | July 11, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 6, 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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