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AUGUSTA POOL 1 UK LIMITED

Active
11867886·incorporated 2019-03-07

AUGUSTA POOL 1 UK LIMITED is an active UK private limited company, incorporated on 7 March 2019 at Companies House (number 11867886; OpenRegistry canonical ID GB-11867886-augusta-pool-1-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-07
Registered Address
2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE, UNIT 2 PLATFORM 1 VICTORIA STATION, LONDON, SW1V 1JT, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AUGUSTA POOL 1 UK LIMITED

Financials

Check financials of AUGUSTA POOL 1 UK LIMITED

Filings

Check filing history of AUGUSTA POOL 1 UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AUGUSTA POOL 1 UK LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • St Ulrich Pty Limited (Australia reg. 617660652). Notified 2020-03-17. Ceased 2020-03-20.
    • Owns 25–50% of shares
  • Mrs Mira Brennan born 1961 resident in Australia, Australian national. Notified 2019-03-07. Ceased 2020-03-17.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Louis Richard Young born 1963 resident in United Kingdom, Australian national. Notified 2019-03-07. Ceased 2019-09-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Robert Hanna born 1961 resident in United Kingdom, English national. Notified 2019-03-07. Ceased 2019-09-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

AUGUSTA POOL 1 UK LIMITED has previously traded as:

  • RIVIERA POOL 1 UK LIMITED (until 2019-08-08)
  • HUMBERSTONE HOLDINGS LIMITED (until 2019-07-11)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11867886.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.