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Augusta 005 Limited

06687054

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE, LONDON, SW1V 1JT
Incorporated 02/09/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Robert Houston Hanna

director · Since 22/04/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Louis Richard Young

director · Since 05/06/2013

MANAGING DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 63

Also on 6 other boards

Persons with Significant Control

Mr Robert Houston Hanna

25–50% shares

British · England · Age 64

2nd Floor, Belle House, 1 Hudsons Place, London, SW1V 1JT

Notified 02/09/2016

Mr Louis Richard Young

25–50% shares

Australian · England · Age 63

2nd Floor, Belle House, 1 Hudsons Place, London, SW1V 1JT

Notified 02/09/2016

St Ulrich Pty Limited

25–50% shares

Hlb Mann Judd, Level 19, 207 Kent Stree, Sydney

Reg: 617660652 · Australia · Limited Liability Company

Notified 24/05/2018

Former PSCs

Mr Neill Curtis Brennan

Ceased 24/05/2018

Charges7 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/12/2020Registered 29/12/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURED PARTY

Created 16/12/2020Registered 23/12/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/12/2020Registered 23/12/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/12/2020Registered 23/12/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 27/12/2018Registered 03/01/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 27/12/2018Registered 03/01/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 24/05/2018Registered 07/06/2018
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (THE "SECURITY AGENT")

Created 31/03/2017Registered 21/04/2017Satisfied 01/06/2018
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 20/06/2016Registered 23/06/2016Satisfied 01/06/2018