Augusta Pool 3 Australia Limited (reg no 12617593) is a private limited company created on 2020-05-21 originating in England. This company can be found at 3Rd Floor, 123, Victoria Street, London SW1E 6DE. Changed on 2021-05-12, the previous name the enterprise utilized was Augusta 007 Limited. Augusta Pool 3 Australia Limited operates Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".

Company details

Name Augusta Pool 3 Australia Limited
Number 12617593
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

As for the 2 directors that can be found in the above-mentioned business, we can name: Christopher E. (appointed on 26 May 2023), Louis Y. (appointment date: 21 May 2020). The Companies House indexes 3 persons of significant control, namely: Louis Y. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert H. owns 1/2 or less of shares, 1/2 or less of voting rights, Mira B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Louis Y.
21 May 2020 - 17 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert H.
21 May 2020 - 17 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mira B.
21 May 2020 - 11 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 10th, October 2023 | accounts
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