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AUGMENTUM CAPITAL (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Augmentum Capital (gp) Limited. The company was founded 14 years ago and was given the registration number 07086779. The firm's registered office is in LONDON. You can find them at Block D, Second Floor, 5 Old Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:AUGMENTUM CAPITAL (GP) LIMITED
Company Number:07086779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Block D, Second Floor, 5 Old Street, London, England, EC1V 9HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Chiswell Street, London, England, EC1Y 4UP

Director25 November 2009Active
27, St. James's Place, London, United Kingdom, SW1A 1NR

Director25 November 2009Active

People with Significant Control

Mr Richard Michael Matthews
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:5th Floor, 4 Chiswell Street, London, England, EC1Y 4UP
Nature of control:
  • Significant influence or control
Mr Timothy Charles Levene
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:5th Floor, 4 Chiswell Street, London, England, EC1Y 4UP
Nature of control:
  • Significant influence or control
Augmentum Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, St. James's Place, London, England, SW1A 1NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type small.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-06-01Officers

Change person director company with change date.

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2022-05-09Address

Change registered office address company with date old address new address.

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2022-05-04Accounts

Accounts with accounts type small.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-14Officers

Change person director company with change date.

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2021-05-13Accounts

Accounts with accounts type small.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type small.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type small.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type small.

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2018-05-11Address

Change registered office address company with date old address new address.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type full.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type full.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type full.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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