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Augusta Pool 1 Canada Limited

12207524

active
Private Limited Company
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 16/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Louis Richard Young

director · Since 16/09/2019

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

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 16/09/2019

Charges1 outstanding

Charge
outstanding

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

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