Menna Overview
Here’s a quick overview of AUGUSTA POOL 1 SPAIN LIMITED 👀 — a London based business that started in 2019.
AUGUSTA POOL 1 SPAIN LIMITED
- Company statusactive
- Company No12207466
- Age6 years 10 months Incorporated 15 September 2019
- Officers2
Address
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England
AUGUSTA POOL 1 SPAIN LIMITED is an active company incorporated on 15 September 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Capital Allotment Shares
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 04 Oct 2025
Capital Allotment Shares
10 Months Ago on 24 Sep 2025
Capital Allotment Shares
10 Months Ago on 19 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 19 Sep 2025
Resolution
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Capital Allotment Shares
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Capital Allotment Shares
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 19 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Capital Allotment Shares
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
2 Years Ago on 12 Sep 2023
Capital Allotment Shares
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Capital Allotment Shares
3 Years Ago on 14 Feb 2023
Capital Allotment Shares
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDEN, Christopher | director | Dec 1978 | 26 May 2023 |
| YOUNG, Louis Richard | director | Mar 1963 | 15 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Augusta Pool 1 Uk Limited | 15 Sept 2019 |
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Here’s a quick overview of AUGUSTA POOL 1 SPAIN LIMITED 👀 — a London based business that started in 2019.