Augusta Pool 1 Uk Limited

11867886

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE, LONDON, SW1V 1JT

Incorporated 07/03/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Louis Richard Young

director · Since 07/03/2019

MANAGING DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Christopher Guy Eden

director · Since 26/05/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Persons with Significant Control

Augusta Pool 1 Limited

75–100% shares

Whiteley Chambers, Don Street, St Helier, JE2 4TR

Reg: 129303 · Jersey · Limited Company

Notified 06/09/2019

Former PSCs

Mrs Mira Brennan

Ceased 17/03/2020

Mr Louis Richard Young

Ceased 06/09/2019

Mr Robert Hanna

Ceased 06/09/2019

St Ulrich Pty Limited

Ceased 20/03/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 06/09/2019Registered 12/09/2019