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Augusta Midco 1 Limited

16765928

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Bressenden Place, 9th Floor, London, SW1E 5BY
Incorporated 06/10/2025

Compliance

Next accounts due

06/07/2027

On track

Confirmation statement

Last: 05/10/2026

Due 19/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Karim Eid

director · Since 06/10/2025

PRINCIPAL - INVESTMENT MANAGEMENT

CANADIAN · UNITED KINGDOM

Also on 5 other boards

Mr Justin Paul Symonds

director · Since 06/10/2025

SENIOR ADVISOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr James Peter Burke

director · Since 12/01/2026

BRITISH · UNITED KINGDOM

Also on 10 other boards

Irene Yoldi Gã�Llego

director · Since 07/05/2026

SPANISH · SPAIN

Also on 1 other board

Justin Paul Symonds

director · Since 06/10/2025

British · United Kingdom

Karim Eid

director · Since 06/10/2025

Canadian · United Kingdom

James Peter Burke

director · Since 12/01/2026

British · United Kingdom

Irene Yoldi GáLlego

director · Since 07/05/2026

Spanish · Spain

Persons with Significant Control

Augusta Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16765811 · United Kingdom · Private Limited Company

Notified 06/10/2025

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 9 Bressenden Place
2026-08-19

9 BRESSENDEN PLACE

post town → London
2026-08-19

LONDON

officer appointed → BURKE, James Peter
2026-08-19
officer appointed → EID, Karim
2026-08-19
officer appointed → GÁLLEGO, Irene Yoldi
2026-08-19
officer appointed → SYMONDS, Justin Paul
2026-08-19