AUGUST EQUITY PARTNERS IV GP LIMITED

AUGUST EQUITY PARTNERS IV GP LIMITED

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

    Company NameAUGUST EQUITY PARTNERS IV GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10033090
    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 AUGUST EQUITY PARTNERS IV GP LIMITED?

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

    Where is AUGUST EQUITY PARTNERS IV GP LIMITED located?

    Registered Office Address
    The Floral
    27b Floral Street
    WC2E 9DP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUGUST EQUITY PARTNERS IV GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AUGUST EQUITY PARTNERS IV GP LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for AUGUST EQUITY PARTNERS IV GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

    1 pagesAD02

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Feb 27, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Venn on Sep 25, 2025

    2 pagesCH01

    Director's details changed for Mr David Lonsdale on Sep 25, 2025

    2 pagesCH01

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

    13 pagesAA

    Director's details changed for August Equity Llp on Jun 16, 2025

    1 pagesCH02

    Change of details for August Equity Management Limited as a person with significant control on Jun 16, 2025

    2 pagesPSC05

    Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to The Floral 27B Floral Street London WC2E 9DP on Jun 16, 2025

    1 pagesAD01

    Director's details changed for Mr David Timothy Lonsdale on May 08, 2025

    2 pagesCH01

    Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT

    1 pagesAD03

    Register inspection address has been changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT

    1 pagesAD02

    Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT

    1 pagesAD02

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

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

    14 pagesAA

    Termination of appointment of Philip Michael Rattle as a director on Apr 01, 2023

    1 pagesTM01

    Appointment of Mr Daniel Mark Venn as a director on Apr 01, 2023

    2 pagesAP01

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

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

    13 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

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

    13 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

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

    13 pagesAA

    Who are the officers of AUGUST EQUITY PARTNERS IV GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONSDALE, David Timothy
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    Director
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    EnglandBritish160359560004
    VENN, Daniel Mark
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    Director
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    United KingdomBritish286759810001
    AUGUST EQUITY LLP
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    Director
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC313101
    121962620001
    CLARKE, Timothy James
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    Director
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    United KingdomBritish69461470002
    RATTLE, Philip Michael
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    Director
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    United KingdomBritish141668600001

    Who are the persons with significant control of AUGUST EQUITY PARTNERS IV GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    August Equity Management Limited
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    Apr 06, 2016
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredEngland & Wales
    Registration Number04261261
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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