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AUGUST EQUITY PARTNERS V GP LIMITED

AUGUST EQUITY PARTNERS V GP LIMITED

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

    • Overview

    Company NameAUGUST EQUITY PARTNERS V GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12056652
    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 V GP LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is AUGUST EQUITY PARTNERS V 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 V GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    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 St Martins Courtyard 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 to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT

    		1 pagesAD02

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

    		15 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

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

    		15 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

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

    		13 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Current accounting period shortened from Jun 30, 2020 to May 31, 2020

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2019

    Statement of capital on Jun 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AUGUST EQUITY PARTNERS V 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
    		United KingdomBritishCompany Director160359560004
    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 KingdomBritishDirector286759810001
    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
    RATTLE, Philip Michael
    St Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    		Director
    St Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    		United KingdomBritishCompany Director141668600001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		Jun 18, 2019
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		No
    Legal FormPrivate Company Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    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.
    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