Augusta Ventures Limited
12617044
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
director · Since 21/05/2020
ENTREPRENEUR
BRITISH · ENGLAND · Age 65
Also on 5 other boards
director · Since 21/05/2020
ENTREPRENEUR
AUSTRALIAN · UNITED KINGDOM · Age 63
Also on 15 other boards
director · Since 25/05/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 14 other boards
Former
director · Resigned 25/05/2023
Persons with Significant Control
Augusta Ventures Holdings Limited
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
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE
LONDON