AUGUSTA 005 LIMITED
3RD FLOOR, 123, VICTORIA STREET, LONDON SW1E 6DE- Active
- Private Limited Company
- Company No. 06687054
- Last Updated: 01 Mar 2024
Company Profile
AUGUSTA 005 LIMITED was incorporated on Tuesday, September 2, 2008 as a Private Limited Company with registered address in LONDON. AUGUSTA 005 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 2 months and 11 days.
| Name | AUGUSTA 005 LIMITED |
|---|---|
| Company number | 06687054 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 123 VICTORIA STREET LONDON SW1E 6DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| St Ulrich Pty Limited 207 Kent Stree |
Dates: Thursday, May 24, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Neill Curtis Brennan Nationality: Australian |
Dates: Friday, September 2, 2016 - Thursday, May 24, 2018
ownership of shares 25 to 50 percent
|
| Mr Louis Richard Young Nationality: Australian |
Dates: Friday, September 2, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Houston Hanna Nationality: British |
Dates: Friday, September 2, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AUGUSTA 005 LIMITED | 02 Sep 2008 |
| K2L 708 LIMITED | 13 Jan 2009 |
| INDEPENDENT LITIGATION FUNDING LIMITED | 22 Mar 2017 |
| AUGUSTA VENTURES LIMITED | 25 Jan 2021 |