AUGUSTA PERUSIA LTD
35 SHAMROCK HOUSE, TALISMAN SQUARE, LONDON SE26 6XZ- Active
- Private Limited Company
- Company No. 14130261
- Last Updated: 01 Mar 2024
Company Profile
AUGUSTA PERUSIA LTD was incorporated on Wednesday, May 25, 2022 as a Private Limited Company with registered address in LONDON. AUGUSTA PERUSIA LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 8 months and 29 days.
| Name | AUGUSTA PERUSIA LTD |
|---|---|
| Company number | 14130261 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 SHAMROCK HOUSE, TALISMAN SQUARE LONDON SE26 6XZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Kara Mae Jeanelle Pestilos Nationality: Filipino |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Lauren Verallo Nationality: British |
Dates: Wednesday, May 25, 2022 - Thursday, July 28, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 04 April 2024, (-325 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUGUSTA PERUSIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUGUSTA PERUSIA LTD | 25 May 2022 |