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AUGUSTA MIDCO 1 LIMITED

AUGUSTA MIDCO 1 LIMITED

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

    • Overview

    Company NameAUGUSTA MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16765928
    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 AUGUSTA MIDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AUGUSTA MIDCO 1 LIMITED located?

    Registered Office Address
    9 Bressenden Place
    9th Floor
    SW1E 5BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUGUSTA MIDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJul 06, 2027

    What is the status of the latest confirmation statement for AUGUSTA MIDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    OverdueNo

    What are the latest filings for AUGUSTA MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of James Peter Burke as a director on Jan 12, 2026

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2025

    Statement of capital on Oct 06, 2025

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AUGUSTA MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, James Peter
    9th Floor
    SW1E 5BY London
    9 Bressenden Place
    United Kingdom
    		Director
    9th Floor
    SW1E 5BY London
    9 Bressenden Place
    United Kingdom
    		United KingdomBritish344244340001
    EID, Karim
    9th Floor
    SW1E 5BY London
    9 Bressenden Place
    United Kingdom
    		Director
    9th Floor
    SW1E 5BY London
    9 Bressenden Place
    United Kingdom
    		United KingdomCanadian310716890001
    SYMONDS, Justin Paul
    9th Floor
    SW1E 5BY London
    9 Bressenden Place
    United Kingdom
    		Director
    9th Floor
    SW1E 5BY London
    9 Bressenden Place
    United Kingdom
    		United KingdomBritish174955750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUGUSTA MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9th Floor
    SW1E 5BY London
    9 Bressenden Place
    		Oct 06, 2025
    9th Floor
    SW1E 5BY London
    9 Bressenden Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number16765811
    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