Augusta Ventures Limited (registration number 12617044) is a private limited company incorporated on 2020-05-21 originating in England. This company is situated at 3Rd Floor, 123, Victoria Street, London SW1E 6DE. Changed on 2021-01-25, the previous name the enterprise used was Augusta 005 Limited. Augusta Ventures Limited operates SIC: 64205 which stands for "activities of financial services holding companies".

Company details

Name Augusta Ventures Limited
Number 12617044
Date of Incorporation: 2020-05-21
End of financial year: 31 December
Address: 3rd Floor, 123, Victoria Street, London, SW1E 6DE
SIC code: 64205 - Activities of financial services holding companies

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Christopher E. (appointed on 25 May 2023), Louis Y. (appointment date: 21 May 2020). The official register lists 4 persons of significant control, namely: Augusta Ventures Holdings Limited is located at 3Rd Floor, SW1E 6DE London. This corporate PSC owns over 3/4 of shares,. Mira B. owns 1/2 or less of shares, 1/2 or less of voting rights, Louis Y. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Augusta Ventures Holdings Limited
11 November 2020
Address 123 Victoria Street 3rd Floor, London, SW1E 6DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12617566
Nature of control: 75,01-100% shares
Mira B.
21 May 2020 - 21 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Louis Y.
21 May 2020 - 21 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert H.
21 May 2020 - 21 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 10th, October 2023 | accounts
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