Augusta Pool 523 Limited

12421545

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 23/01/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Louis Richard Young

director · Since 23/01/2020

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 001 Limited

75–100% shares

75–100% votes

Appoint directors

Whiteley Chambers, Don Street, Jersey, JE2 4TR

Reg: 130804 · Jersey · Limited

Notified 21/05/2020

Former PSCs

Augusta Pool 1 Uk Limited

Ceased 21/05/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES (AS DEFINED

Created 21/05/2020Registered 02/06/2020