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AUGUSTA POOL 1 CANADA LIMITED

Active
12207524·incorporated 2019-09-16

AUGUSTA POOL 1 CANADA LIMITED is an active UK private limited company, incorporated on 16 September 2019 at Companies House (number 12207524; OpenRegistry canonical ID GB-12207524-augusta-pool-1-canada-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2019-09-16
Registered Address
2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE, UNIT 2 PLATFORM 1 VICTORIA STATION, LONDON, SW1V 1JT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-09-14. Next confirmation statement due 2026-09-28.

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 CANADA LIMITED has 1 person with significant control on file:

  • Augusta Pool 1 Uk Limited. Notified 2019-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AUGUSTA POOL 1 CANADA LIMITED has previously traded as:

  • AUGUSTA POOL 1 US 7167 LIMITED (until 2019-10-21)

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