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AUGMENTUM CAPITAL (GP) LIMITED

AUGMENTUM CAPITAL (GP) LIMITED

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

    • Overview

    Company NameAUGMENTUM CAPITAL (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07086779
    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 AUGMENTUM CAPITAL (GP) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is AUGMENTUM CAPITAL (GP) LIMITED located?

    Registered Office Address
    5th Floor 4 Chiswell Street
    EC1Y 4UP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUGMENTUM CAPITAL (GP) 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 AUGMENTUM CAPITAL (GP) LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for AUGMENTUM CAPITAL (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy Charles Levene on May 01, 2022

    		2 pagesCH01

    Registered office address changed from Block D, Second Floor 5 Old Street London EC1V 9HL England to 5th Floor 4 Chiswell Street London EC1Y 4UP on May 09, 2022

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy Charles Levene on May 17, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Registered office address changed from 27 st. James's Place London SW1A 1NR to Block D, Second Floor 5 Old Street London EC1V 9HL on May 11, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AUGMENTUM CAPITAL (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVENE, Timothy Charles
    Chiswell Street
    EC1Y 4UP London
    4
    London
    England
    		Director
    Chiswell Street
    EC1Y 4UP London
    4
    London
    England
    		United KingdomBritish147190940001
    MATTHEWS, Richard Michael
    St. James's Place
    SW1A 1NR London
    27
    United Kingdom
    		Director
    St. James's Place
    SW1A 1NR London
    27
    United Kingdom
    		United KingdomBritish76809000003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUGMENTUM CAPITAL (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Michael Matthews
    4 Chiswell Street
    EC1Y 4UP London
    5th Floor
    England
    		Apr 06, 2016
    4 Chiswell Street
    EC1Y 4UP London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Charles Levene
    4 Chiswell Street
    EC1Y 4UP London
    5th Floor
    England
    		Apr 06, 2016
    4 Chiswell Street
    EC1Y 4UP London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    St. James's Place
    SW1A 1NR London
    27
    England
    		Apr 06, 2016
    St. James's Place
    SW1A 1NR London
    27
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc350764
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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