Augusta Ventures Limited

12617044

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 21/05/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Robert Houston Hanna

director · Since 21/05/2020

ENTREPRENEUR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Louis Richard Young

director · Since 21/05/2020

ENTREPRENEUR

AUSTRALIAN · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Christopher Guy Eden

director · Since 25/05/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Persons with Significant Control

Augusta Ventures Holdings Limited

75–100% shares

123 Victoria Street, 3rd Floor, London, SW1E 6DE

Reg: 12617566 · Companies House · Limited Company

Notified 11/11/2020

Former PSCs

Mr Louis Richard Young

Ceased 21/07/2021

Mrs Mira Brennan

Ceased 21/07/2021

Mr Robert Houston Hanna

Ceased 21/07/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/12/2020Registered 29/12/2020