AUGUSTA POOL 1 CANADA LIMITED
3RD FLOOR, 123, VICTORIA STREET, LONDON SW1E 6DE- Active
- Private Limited Company
- Company No. 12207524
- Last Updated: 01 Mar 2024
Company Profile
AUGUSTA POOL 1 CANADA LIMITED was incorporated on Monday, September 16, 2019 as a Private Limited Company with registered address in LONDON. AUGUSTA POOL 1 CANADA LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 28 days.
| Name | AUGUSTA POOL 1 CANADA LIMITED |
|---|---|
| Company number | 12207524 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2019 |
| 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 |
|---|---|
| Augusta Pool 1 Uk Limited 5 Wilton Rd, SW1V 1AN |
Dates: Monday, September 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUGUSTA POOL 1 CANADA LIMITED | 16 Sep 2019 |
| AUGUSTA POOL 1 US 7167 LIMITED | 21 Oct 2019 |