Menna Overview

Here’s a quick overview of AUGUSTA POOL 1 UK LIMITED 👀 — a London based business that started in 2019.

AUGUSTA POOL 1 UK LIMITED

  • Company statusactive
  • Company No11867886
  • Age7 years 4 months Incorporated 7 March 2019
  • Officers2

Address

2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England

AUGUSTA POOL 1 UK LIMITED is an active company incorporated on 7 March 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

4 Months Ago on 13 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 04 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 04 Mar 2025

event
Change To A Person With Significant Control

1 Year Ago on 30 Oct 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 30 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 30 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 30 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 30 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Oct 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 22 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 06 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 10 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 13 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 30 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 30 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Sep 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 19 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 07 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 08 Dec 2020

event
Change To A Person With Significant Control

6 Years Ago on 19 Mar 2020

event
Change To A Person With Significant Control

6 Years Ago on 19 Mar 2020

event
Change To A Person With Significant Control

6 Years Ago on 18 Mar 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EDEN, Christopherdirector Dec 197826 May 2023
YOUNG, Louis Richarddirector Mar 196307 Mar 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
St Ulrich Pty Limited 17 Mar 2020
Augusta Pool 1 Limited 06 Sept 2019
Mrs Mira Brennan Dec 196107 Mar 2019
Mr Louis Richard Young Mar 196307 Mar 2019
Mr Robert Hanna Sep 196107 Mar 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.