Augusta Pool 1 Spain Limited

12207466

active

ltd

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, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT

Incorporated 15/09/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Louis Richard Young

director · Since 15/09/2019

ENTREPRENEUR

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

Louis Richard Young

director · Since 15/09/2019

Australian · United Kingdom · Age 63

Christopher Guy Eden

director · Since 26/05/2023

British · United Kingdom · Age 47

Former

Robert Houston Hanna

director · Resigned 26/05/2023

Persons with Significant Control

Augusta Pool 1 Uk Limited

75–100% shares

75–100% votes

Appoint directors

The Peak, 2nd Floor, 5 Wilton Rd, London, SW1V 1AN

Notified 15/09/2019

Charges1 outstanding

Charge

outstanding

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

Created 04/10/2019Registered 10/10/2019

Change History

officer appointed → EDEN, Christopher Guy

2026-08-19

officer appointed → YOUNG, Louis Richard

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 2nd Floor, Belle House 1 Hudsons Place

2026-08-19

2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE

post town → London

2026-08-19

LONDON