Augusta Pool 1 Uk Limited
11867886
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
director · Since 07/03/2019
MANAGING DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 63
Also on 15 other boards
director · Since 26/05/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 14 other boards
Former
director · Resigned 26/05/2023
Persons with Significant Control
Augusta Pool 1 Limited
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
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS
Change History
Active
Private Limited Company
2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE
LONDON