Menna Overview
Here’s a quick overview of AUGUSTA POOL 1 CANADA LIMITED 👀 — a London based business that started in 2019.
AUGUSTA POOL 1 CANADA LIMITED
- Company statusactive
- Company No12207524
- Age6 years 10 months Incorporated 16 September 2019
- Officers2
Address
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England
AUGUSTA POOL 1 CANADA LIMITED is an active company incorporated on 16 September 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Capital Allotment Shares
2 Years Ago on 26 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 24 Apr 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 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
Capital Allotment Shares
4 Years Ago on 11 May 2022
Capital Allotment Shares
4 Years Ago on 25 Mar 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 17 Feb 2022
Legacy
4 Years Ago on 17 Feb 2022
Legacy
4 Years Ago on 17 Feb 2022
Resolution
4 Years Ago on 17 Feb 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 23 Dec 2021
Legacy
4 Years Ago on 23 Dec 2021
Legacy
4 Years Ago on 23 Dec 2021
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 | 16 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Augusta Pool 1 Uk Limited | 16 Sept 2019 |
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Here’s a quick overview of AUGUSTA POOL 1 CANADA LIMITED 👀 — a London based business that started in 2019.