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AUGUSTA POOL 523 LIMITED

Active
12421545·incorporated 2020-01-23

AUGUSTA POOL 523 LIMITED is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number 12421545; OpenRegistry canonical ID GB-12421545-augusta-pool-523-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
2020-01-23
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

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 2025-07-13. Next confirmation statement due 2026-07-27.

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 523 LIMITED has 1 person with significant control on file:

  • Augusta 001 Limited (Jersey reg. 130804). Notified 2020-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Augusta Pool 1 Uk Limited (United Kingdom reg. 11867886). Notified 2020-01-23. Ceased 2020-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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