LIVE · CORPUS
/ Dossier
■
AUGUSTA 005 LIMITED
LowOOGB-COH-06687054
- Status
- active
- Incorporated
- 2008-09-02
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England
AUGUSTA 005 LIMITED is a ltd registered in GB, incorporated 2008-09-02 (active).
Ownership & control
Owners / controllers
- AUGUSTA 005 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Neill Curtis Brennanbeneficial owner 50%→AUGUSTA 005 LIMITED
- 1Mr Robert Houston Hannabeneficial owner 50%→AUGUSTA 005 LIMITED
- 1Mr Louis Richard Youngbeneficial owner 50%→AUGUSTA 005 LIMITED
- 1St Ulrich Pty Ltdbeneficial owner 37.5%→AUGUSTA 005 LIMITED
- 1Mr Neill Curtis Brennanbeneficial owner 37.5%→AUGUSTA 005 LIMITED
- 1Mr Robert Houston Hannabeneficial owner 37.5%→AUGUSTA 005 LIMITED
- 1Mr Louis Richard Youngbeneficial owner 37.5%→AUGUSTA 005 LIMITED
Company profile· live · Companies House
- Company no.
- 06687054
- Status
- active
- Type
- ltd
- Incorporated
- 2008-09-02
- Registered office
- 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England
- SIC
- 70229
Officers · 2 active
- HANNA, Robert Houstondirector · British · appt 2010-04-22
- YOUNG, Louis Richarddirector · Australian · appt 2013-06-05
- KALEN, Annika Sara(resigned)secretary · appt 2010-09-30
- KEY2 SECRETARIAL LIMITED(resigned)corporate secretary · appt 2008-09-02
- ARNOLD, Kenneth Charles(resigned)director · British · appt 2008-12-01
- BLAND, Leslie Martin(resigned)director · British · appt 2009-01-01
- BRENNAN, Neill Curtis(resigned)director · Australian · appt 2009-02-13
- HOPKINS, Bruce Alexander(resigned)director · British · appt 2011-04-01
- LE GOFF, Yves Claude(resigned)director · French · appt 2017-03-31
- PARKER, Steven John(resigned)director · British · appt 2009-04-17
- SCOTT, Robert Stuart Franklin(resigned)director · British · appt 2009-01-01
- KEY2 DIRECTORS LIMITED(resigned)corporate director · appt 2008-09-02
Beneficial owners · PSC · 3 current
- ■St Ulrich Pty Limited25–50% sharescorporate PSC · Australia · since 2018-05-24 · trace owners →
- ●Mr Robert Houston Hanna25–50% sharesindividual PSC · England · since 2016-09-02
- ●Mr Louis Richard Young25–50% sharesindividual PSC · England · since 2016-09-02
- ●Mr Neill Curtis Brennan25–50% sharesindividual PSC · ceased 2018-05-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.