AUGUSTA 009 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Augusta 009 Limited. The company was founded 4 years ago and was given the registration number 12617384. The firm's registered office is in LONDON. You can find them at 5 Wilton Road, The Peak, 2nd Floor, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | AUGUSTA 009 LIMITED |
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| Company Number | : | 12617384 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 May 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 5 Wilton Road, The Peak, 2nd Floor, London, England, SW1V 1AN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE | Director | 26 May 2023 | Active |
| 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE | Director | 21 May 2020 | Active |
| 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE | Director | 21 May 2020 | Active |
People with Significant Control
| Mr Louis Richard Young |
| Notified on | : | 21 May 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Robert Houston Hanna |
| Notified on | : | 21 May 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Mira Brennan |
| Notified on | : | 21 May 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)