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August Equity Partners V Gp Limited

12056652

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Floral, 27b Floral Street, London, WC2E 9DP
Incorporated 18/06/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

66300
Fund management activities

Officers

August Equity Llp

director · Since 18/06/2019

BRITISH

Also on 7 other boards

Mr David Timothy Lonsdale

director · Since 18/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Daniel Mark Venn

director · Since 01/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

David Timothy Lonsdale

director · Since 18/06/2019

British · England · Age 49

August Equity Llp

corporate director · Since 18/06/2019

Reg: OC313101 · ENGLAND

Also on 7 other boards

Daniel Mark Venn

director · Since 01/04/2023

British · United Kingdom · Age 43

Former

Philip Michael Rattle

director · Resigned 01/04/2023

Persons with Significant Control

August Equity Management Limited

75–100% shares
75–100% votes
Appoint directors

The Floral, 27b Floral Street, London, WC2E 9DP

Reg: 04261261 · United Kingdom · Private Company Limited

Notified 18/06/2019

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1The Floral
2026-08-28

THE FLORAL

post townLondon
2026-08-28

LONDON

officer appointedLONSDALE, David Timothy
2026-08-28
officer appointedVENN, Daniel Mark
2026-08-28
officer appointedAUGUST EQUITY LLP
2026-08-28

Filing History25 filings

Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
AD02

change sail address company with old address new address

12/05/20261 page · PDF
Accounts filed

accounts with accounts type small

03/09/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF
CH02

change corporate director company with change date

18/06/20251 page · PDF
PSC05

change to a person with significant control

16/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20251 page · PDF
Director details changed

change person director company with change date

13/06/20252 pages · PDF
AD03

move registers to sail company with new address

06/06/20251 page · PDF
AD02

change sail address company with new address

05/06/20251 page · PDF
Accounts filed

accounts with accounts type small

17/09/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

23/05/202315 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

05/08/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

02/10/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

26/09/20191 page · PDF
Accounts date changed

change account reference date company current shortened

18/06/20191 page · PDF
Incorporated

incorporation company

18/06/201924 pages · PDF