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AUGUSTA REAL ESTATE LTD

Active
12988602·incorporated 2020-11-02

AUGUSTA REAL ESTATE LTD is an active UK private limited company, incorporated on 2 November 2020 at Companies House (number 12988602; OpenRegistry canonical ID GB-12988602-augusta-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-02
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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 REAL ESTATE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

AUGUSTA REAL ESTATE LTD has 2 persons with significant control on file:

  • Ashmore Real Estate Limited (England reg. 13016369). Notified 2021-05-23.
    • Owns 25–50% of shares
  • Particle Investments Llp (United Kingdom reg. Oc433530). Notified 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Roy Shai born 1969 resident in England, German national. Notified 2020-11-02. Ceased 2021-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12988602.

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