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AUGUSTA VENTURES HOLDINGS LIMITED

Active
12617566·incorporated 2020-05-21

AUGUSTA VENTURES HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 May 2020 at Companies House (number 12617566; OpenRegistry canonical ID GB-12617566-augusta-ventures-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-21
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

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Financials

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Filings

Check filing history of AUGUSTA VENTURES HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Louis Richard Young born 1963 resident in United Kingdom, Australian national. Notified 2020-05-21. Ceased 2021-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Houston Hanna born 1961 resident in England, British national. Notified 2020-05-21. Ceased 2021-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mira Brennan born 1961 resident in Australia, Australian national. Notified 2020-05-21. Ceased 2021-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AUGUSTA VENTURES HOLDINGS LIMITED has previously traded as:

  • AUGUSTA 006 LIMITED (until 2021-01-06)

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/12617566.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.