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AUGUR INVESTMENTS LIMITED

AUGUR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUGUR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06580691
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUGUR INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AUGUR INVESTMENTS LIMITED located?

    Registered Office Address
    Unit 13, Breasy Place Burroughs Gardens
    Hendon
    NW4 4AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUGUR INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AUGUR INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2027
    Next Confirmation Statement DueMay 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2026
    OverdueNo

    What are the latest filings for AUGUR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Change of details for Augur Group Ltd as a person with significant control on Jun 01, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Registered office address changed from 6 Grosvenor Street London W1K 4PZ to Unit 13, Breasy Place Burroughs Gardens Hendon London NW4 4AT on Jun 28, 2022

    		1 pagesAD01

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on May 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Resolutions

    Resolutions
    		45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Augur Group Ltd as a person with significant control on Oct 04, 2019

    		2 pagesPSC05

    Cessation of Suffolk Parters Corporation as a person with significant control on Oct 04, 2019

    		1 pagesPSC07

    Termination of appointment of Ceire Halligan O'rourke as a director on Oct 04, 2019

    		1 pagesTM01

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		13 pagesAA

    Satisfaction of charge 065806910001 in full

    		4 pagesMR04

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Simon Mann on Mar 16, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of AUGUR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Anthony Simon
    Burroughs Gardens
    Hendon
    NW4 4AT London
    Unit 13, Breasy Place
    England
    		Director
    Burroughs Gardens
    Hendon
    NW4 4AT London
    Unit 13, Breasy Place
    England
    		EnglandBritish14166920007
    GARD, David Pascoe
    Bodiam Road
    TN18 5LE Sandhurst
    The Oast House
    Kent
    		Director
    Bodiam Road
    TN18 5LE Sandhurst
    The Oast House
    Kent
    		UkBritish133999380001
    O'ROURKE, Ceire Halligan
    Sackville Street
    W1S 3DJ London
    9-15
    United Kingdom
    		Director
    Sackville Street
    W1S 3DJ London
    9-15
    United Kingdom
    		United KingdomBritish191428020001
    STEWART, Anna Marie
    Grosvenor Street
    W1K 4PZ London
    6
    		Director
    Grosvenor Street
    W1K 4PZ London
    6
    		United KingdomBritish88069550002
    TUCKETT, Callum Mitchell
    Anchor Boulevard
    Crossways Business Park
    DA2 6SN Dartford
    Bridge Place Anchor Boulevard Admirals Place
    England
    		Director
    Anchor Boulevard
    Crossways Business Park
    DA2 6SN Dartford
    Bridge Place Anchor Boulevard Admirals Place
    England
    		United KingdomBritish124494200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUGUR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suffolk Parters Corporation
    PO BOX 146
    Road Town
    Tortola
    Trident Chambers
    Virgin Islands, British
    		Apr 06, 2016
    PO BOX 146
    Road Town
    Tortola
    Trident Chambers
    Virgin Islands, British
    		Yes
    Legal FormCorporation
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBvi Companies Registry
    Registration Number615432
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Augur Group Ltd
    Burroughs Gardens
    NW4 4AT Hendon
    Unit 13 Breasy Place
    United Kingdom
    		Apr 06, 2016
    Burroughs Gardens
    NW4 4AT Hendon
    Unit 13 Breasy Place
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number06579721
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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