AUGUSTA POOL 1 UK LIMITED

Key Data

Status

Active

Company No.

11867886

Incorporation date

07/03/2019

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2019)

13/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

04/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/10/2024

Cessation of Robert Hanna as a person with significant control on 2019-09-06

View PDF (1 pages)

30/10/2024

Cessation of Louis Richard Young as a person with significant control on 2019-09-06

View PDF (1 pages)

30/10/2024

Cessation of St Ulrich Pty Limited as a person with significant control on 2020-03-20

View PDF (1 pages)

30/10/2024

Notification of Augusta Pool 1 Limited as a person with significant control on 2019-09-06

View PDF (2 pages)

30/10/2024

Change of details for Augusta Pool 1 Limited as a person with significant control on 2019-09-06

View PDF (2 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/05/2024

Registered office address changed from 3rd Floor, 123 Victoria Street London SW1E 6DE England to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 2024-05-22

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of Robert Houston Hanna as a director on 2023-05-26

View PDF (1 pages)

30/05/2023

Appointment of Mr Christopher Eden as a director on 2023-05-26

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

19/04/2021

Registered office address changed from The Peak 5 Wilton Rd 2nd Floor London SW1V 1AN United Kingdom to 3rd Floor, 123 Victoria Street London SW1E 6DE on 2021-04-19

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (4 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

19/03/2020

Change of details for St Ulrich Pty Limited as a person with significant control on 2020-03-18

View PDF (2 pages)

19/03/2020

Change of details for St Ulrich Pty Limited as a person with significant control on 2020-03-18

View PDF (2 pages)

18/03/2020

Change of details for St Ulrich Pty Limited as a person with significant control on 2020-03-18

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

17/03/2020

Notification of St Ulrich Pty Limited as a person with significant control on 2020-03-17

View PDF (2 pages)

17/03/2020

Cessation of Mira Brennan as a person with significant control on 2020-03-17

View PDF (1 pages)

14/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (3 pages)

26/09/2019

Resolutions

View PDF (22 pages)

12/09/2019

Registration of charge 118678860001, created on 2019-09-06

View PDF (58 pages)

30/08/2019

Appointment of Mr Robert Houston Hanna as a director on 2019-08-30

View PDF (2 pages)

08/08/2019

Resolutions

View PDF (3 pages)

11/07/2019

Resolutions

View PDF (3 pages)

07/03/2019

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUGUSTA POOL 1 UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Robert Houston Hanna	Director	30/08/2019 - 26/05/2023	42
Mr Louis Richard Young	Director	07/03/2019 - Present	40
Eden, Christopher	Director	26/05/2023 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUGUSTA POOL 1 UK LIMITED

AUGUSTA POOL 1 UK LIMITED is an(a) Active company incorporated on 07/03/2019 with the registered office located at 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGUSTA POOL 1 UK LIMITED?

AUGUSTA POOL 1 UK LIMITED is currently Active. It was registered on 07/03/2019 .

Where is AUGUSTA POOL 1 UK LIMITED located?

AUGUSTA POOL 1 UK LIMITED is registered at 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JT.

What does AUGUSTA POOL 1 UK LIMITED do?

AUGUSTA POOL 1 UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AUGUSTA POOL 1 UK LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-04 with no updates.