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AUGUSTA VENTURES FINANCE LIMITED

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

This company is commonly known as Augusta Ventures Finance Limited. The company was founded 8 years ago and was given the registration number 10351206. The firm's registered office is in LONDON. You can find them at The Peak 2nd Floor, 5 Wilton Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUGUSTA VENTURES FINANCE LIMITED
Company Number:10351206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 August 2016
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Peak, 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director30 August 2016Active
The Peak, 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director30 August 2016Active
The Peak, 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director30 August 2016Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary30 August 2016Active

People with Significant Control

Mr Neill Curtis Brennan
Notified on:30 August 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Houston Hanna
Notified on:30 August 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Louis Richard Young
Notified on:30 August 2016
Status:Active
Date of birth:March 1963
Nationality:Australian
Country of residence:United Kingdom
Address:The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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