AUGUST EQUITY MANAGEMENT LIMITED
Overview
| Company Name | AUGUST EQUITY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04261261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUGUST EQUITY MANAGEMENT LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is AUGUST EQUITY MANAGEMENT LIMITED located?
| Registered Office Address | The Floral 27b Floral Street WC2E 9DP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUGUST EQUITY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUGUST EQUITY LIMITED | Mar 13, 2006 | Mar 13, 2006 |
| KLEINWORT CAPITAL LIMITED | Sep 25, 2001 | Sep 25, 2001 |
| BROOMCO (2638) LIMITED | Jul 30, 2001 | Jul 30, 2001 |
What are the latest accounts for AUGUST EQUITY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AUGUST EQUITY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for AUGUST EQUITY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Director's details changed for Mr David Timothy Lonsdale on Sep 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of David Timothy Lonsdale as a director | 3 pages | RP04AP01 | ||
Director's details changed for Mr David Timothy Lonsdale on Apr 17, 2017 | 2 pages | CH01 | ||
Director's details changed for August Equity Llp on Jun 16, 2025 | 1 pages | CH02 | ||
Change of details for August Equity Llp as a person with significant control on Jun 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB to The Floral 27B Floral Street London WC2E 9DP on Jun 16, 2025 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | 1 pages | AD02 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Group of companies' accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Michael Rattle as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel Mark Venn as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Who are the officers of AUGUST EQUITY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONSDALE, David | Director | 27b Floral Street WC2E 9DP London The Floral United Kingdom | United Kingdom | British | 160359560004 | |||||||||||||
| VENN, Daniel Mark | Director | 27b Floral Street WC2E 9DP London The Floral United Kingdom | United Kingdom | British | 286759810001 | |||||||||||||
| AUGUST EQUITY LLP | Director | 27b Floral Street WC2E 9DP London The Floral United Kingdom |
| 121962620001 | ||||||||||||||
| CLARKE, Timothy James | Secretary | Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 United Kingdom | British | 69461470002 | ||||||||||||||
| CLARKE, Timothy James | Secretary | 42 Burleigh Park KT11 2DU Cobham Surrey | British | 69461470001 | ||||||||||||||
| SALT, Kirsten June | Secretary | 21 Solna Road N21 2JS London | British | 38993290003 | ||||||||||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | 55 Moorgate EC2R 6PA London | 68895450003 | |||||||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||||||
| CLARKE, Steven Derek | Director | 78 Bolton Road SL4 3JJ Windsor Berkshire | British | 72505020001 | ||||||||||||||
| CLARKE, Timothy James | Director | Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 United Kingdom | United Kingdom | British | 69461470002 | |||||||||||||
| CLARKE, Timothy James | Director | 42 Burleigh Park KT11 2DU Cobham Surrey | British | 69461470001 | ||||||||||||||
| CONBOY, Philip Richard | Director | 16 Dudley Road SW19 8PN London | United Kingdom | Irish | 141579680001 | |||||||||||||
| COWLEY, Andrew Christian | Director | 21 Sutherland Street SW1V 4JU London | United Kingdom | British | 71336420002 | |||||||||||||
| DEAN, Barry Malcolm | Director | Sandpit Cottage 4 High Street BN6 8TA Ditchling Sussex | United Kingdom | British | 18034130001 | |||||||||||||
| GRANT, Ian Douglas | Director | Abbots Barton Farm House Abbotts Barton SO23 7HY Winchester Hampshire | United Kingdom | British | 48708970001 | |||||||||||||
| GREEN, Richard James | Director | Oldways Fairoak Lane Oxshott KT22 0TN Leatherhead Surrey | United Kingdom | British | 44052730002 | |||||||||||||
| HANFORD, Timothy John | Director | 9 Delvino Road SW6 4AE London | British | 92173090002 | ||||||||||||||
| HARTLEY, Andrew John | Director | Gorse Bank Mount Road GU24 8AW Chobham Surrey | England | British | 46937000002 | |||||||||||||
| HOLLIDGE, Ronald | Director | 30 Williams Grove KT6 5RW Surbiton Surrey | British | 13822000004 | ||||||||||||||
| RATTLE, Philip Michael | Director | Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 | United Kingdom | British | 141668600001 | |||||||||||||
| RATTLE, Philip Michael | Director | 100 Fishpool Street AL3 4RX St. Albans Hertfordshire | United Kingdom | British | 85930200001 | |||||||||||||
| WATKINSON, Sam James | Director | Cobblers Mapledrakes Road GU6 7QW Ewhurst Surrey | England | British | 103807160001 | |||||||||||||
| WILLIAMS, Malcolm Francis | Director | Gatsworth Marley Lane GU27 3PZ Haslemere Surrey | United Kingdom | British | 11934580002 | |||||||||||||
| WRIGHT, Christopher | Director | 139 Main Street 06490 Southport Connecticut Usa | United States | British | 28392630002 | |||||||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of AUGUST EQUITY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| August Equity Llp | Apr 06, 2016 | 27b Floral Street WC2E 9DP London The Floral United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0