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Augusta Bidco Limited

16766557

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:

Due 19/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Karim Eid

director · Since 06/10/2025

PRINCIPAL - INVESTMENT MANAGEMENT

CANADIAN · UNITED KINGDOM · Age 37

Also on 5 other boards

Mr Justin Paul Symonds

director · Since 06/10/2025

SENIOR ADVISOR

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Mr James Peter Burke

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Jose Ignacio Ascacã�Bar Martinez

director · Since 07/05/2026

SPANISH · SPAIN · Age 62

Also on 1 other board

Justin Paul Symonds

director · Since 06/10/2025

British · United Kingdom · Age 59

Karim Eid

director · Since 06/10/2025

Canadian · United Kingdom · Age 37

James Peter Burke

director · Since 12/01/2026

British · United Kingdom · Age 42

Jose Ignacio AscacíBar Martinez

director · Since 07/05/2026

Spanish · Spain · Age 62

Persons with Significant Control

Augusta Midco 1 Limited

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

9 Bressenden Place, 9th Floor, London, SW1E 5BY

Reg: 16765928 · United Kingdom · Private Limited Company

Notified 06/10/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line19 Bressenden Place
2026-08-28

9 BRESSENDEN PLACE

post townLondon
2026-08-28

LONDON

officer appointedBURKE, James Peter
2026-08-28
officer appointedEID, Karim
2026-08-28
officer appointedMARTINEZ, Jose Ignacio Ascacíbar
2026-08-28
officer appointedSYMONDS, Justin Paul
2026-08-28

Filing 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