Menna Overview
Here’s a quick overview of AUGUSTA POOL 4 CANADA LIMITED 👀 — a London based business that started in 2020.
AUGUSTA POOL 4 CANADA LIMITED
- Company statusactive
- Company No12617384
- Age6 years 6 months Incorporated 21 May 2020
- Officers2
Address
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England
AUGUSTA POOL 4 CANADA LIMITED is an active company incorporated on 21 May 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 07 Oct 2026
Confirmation Statement With Updates
5 Months Ago on 01 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2025
Capital Allotment Shares
1 Year Ago on 24 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 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
4 Years Ago on 06 Oct 2022
Gazette Filings Brought Up To Date
4 Years Ago on 17 Aug 2022
Gazette Notice Compulsory
4 Years Ago on 16 Aug 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 10 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2022
Resolution
5 Years Ago on 05 Aug 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDEN, Christopher Guy | director | Dec 1978 | 26 May 2023 |
| YOUNG, Louis Richard | director | Mar 1963 | 21 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Augusta Pool 4 Limited | 02 Aug 2021 | |
| Mr Louis Richard Young | Mar 1963 | 21 May 2020 |
| Mr Robert Houston Hanna | Sep 1961 | 21 May 2020 |
| Mrs Mira Brennan | Dec 1961 | 21 May 2020 |
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EDEN, Christopher Guy, YOUNG, Louis Richard, HANNA, Robert Houston are mutual persons.
EDEN, Christopher Guy, YOUNG, Louis Richard, HANNA, Robert Houston are mutual persons.
EDEN, Christopher Guy, YOUNG, Louis Richard, HANNA, Robert Houston are mutual persons.
EDEN, Christopher Guy, YOUNG, Louis Richard, HANNA, Robert Houston are mutual persons.
EDEN, Christopher Guy, YOUNG, Louis Richard, HANNA, Robert Houston are mutual persons.
EDEN, Christopher Guy, YOUNG, Louis Richard, HANNA, Robert Houston are mutual persons.
EDEN, Christopher Guy, YOUNG, Louis Richard, HANNA, Robert Houston are mutual persons.
EDEN, Christopher Guy, YOUNG, Louis Richard, HANNA, Robert Houston are mutual persons.
EDEN, Christopher Guy, YOUNG, Louis Richard, HANNA, Robert Houston are mutual persons.
YOUNG, Louis Richard, HANNA, Robert Houston are mutual persons.
YOUNG, Louis Richard are mutual persons.
YOUNG, Louis Richard are mutual persons.
YOUNG, Louis Richard, HANNA, Robert Houston are mutual persons.
YOUNG, Louis Richard are mutual persons.
HANNA, Robert Houston are mutual persons.
HANNA, Robert Houston are mutual persons.
HANNA, Robert Houston are mutual persons.
HANNA, Robert Houston are mutual persons.
AUGUSTA POOL 5 UK LIMITED
EDEN, Christopher Guy are mutual persons.
LJ REGENT CONSULTING LIMITED
YOUNG, Louis Richard are mutual persons.
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Menna Overview
Here’s a quick overview of AUGUSTA POOL 4 CANADA LIMITED 👀 — a London based business that started in 2020.