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Augusta Bidco Limited
16766557
active
ltd
england wales
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 companiesOfficers
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
Persons with Significant Control
Augusta Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16765928 · United Kingdom · Private Limited Company
Notified 06/10/2025
Change History
status → active
2026-08-28Active
type → ltd
2026-08-28Private Limited Company
address line1 → 9 Bressenden Place
2026-08-289 BRESSENDEN PLACE
post town → London
2026-08-28LONDON
officer appointed → BURKE, James Peter
2026-08-28officer appointed → EID, Karim
2026-08-28officer appointed → MARTINEZ, Jose Ignacio Ascacíbar
2026-08-28officer appointed → SYMONDS, Justin Paul
2026-08-28Filing History5 filings
Shares allotted
capital allotment shares
14/05/20263 pages · PDF
Director appointed
appoint person director company with name date
08/05/20262 pages · PDF
Director appointed
appoint person director company with name date
13/01/20262 pages · PDF
Accounts date changed
change account reference date company current extended
06/10/20251 page · PDF
Incorporated
incorporation company
06/10/202530 pages · PDF