August Equity Management Limited

Active04261261 Private limited company
Incorporated
30 July 2001 (25 years)
Previously known as
August Equity Limited (until 17 May 2007)
Kleinwort Capital Limited (until 13 March 2006)
Broomco (2638) Limited (until 25 September 2001)
Industry
Activities of venture and development capital companies (64303)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
The Floral
27B Floral Street
London
WC2E 9DP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
Also at August Equity LLP, August Equity Partners IV GP Limited, August Equity Partners V GP Limited · more companies
British
Born March 1983 (43)
Director · Appointed 17 April 2017
Also at UK Private Capital Trade Association, Copenhagen Midco Limited, Copenhagen Nominee Limited · more companies
British
Born September 1977 (49)
Corporate Director · Appointed 18 May 2007
Also at August Equity Partners GP LLP, August Equity Partners IV GP Limited, August Equity Partners V GP Limited
Officer history (23 former)
1 April 2023
Appointed Venn, Daniel Mark as Director
1 April 2023
Resigned Rattle, Philip Michael as Director
16 May 2017
Resigned Clarke, Timothy James as Director
16 May 2017
Resigned Clarke, Timothy James as Secretary
28 April 2017
Appointed Rattle, Philip Michael as Director
17 April 2017
Appointed Lonsdale, David Timothy as Director
30 September 2008
Appointed Clarke, Timothy James as Director
29 September 2008
Resigned Bnp Paribas Secretarial Services Limited as Corporate Secretary
29 September 2008
Appointed Clarke, Timothy James as Secretary
18 May 2007
Resigned Watkinson, Sam James as Director
18 May 2007
Resigned Clarke, Timothy James as Secretary
18 May 2007
Resigned Hartley, Andrew John as Director
18 May 2007
Resigned Rattle, Philip Michael as Director
18 May 2007
Resigned Green, Richard James as Director
18 May 2007
Appointed August Equity LLP as Corporate Director
18 May 2007
Resigned Grant, Ian Douglas as Director
18 May 2007
Resigned Clarke, Timothy James as Director
1 March 2007
Appointed Watkinson, Sam James as Director
31 October 2006
Resigned Clarke, Steven Derek as Director
23 August 2006
Resigned Dean, Barry Malcolm as Director
10 January 2006
Resigned Hanford, Timothy John as Director
10 January 2006
Resigned Cowley, Andrew Christian as Director
13 October 2005
Resigned Williams, Malcolm Francis as Director
31 March 2005
Resigned Hollidge, Ronald as Director
14 October 2004
Appointed Hanford, Timothy John as Director
1 July 2004
Appointed Rattle, Philip Michael as Director
1 November 2003
Appointed Bnp Paribas Secretarial Services Limited as Corporate Secretary
1 November 2003
Resigned Salt, Kirsten June as Secretary
30 October 2003
Resigned Conboy, Philip Richard as Director
27 August 2003
Resigned Wright, Christopher as Director
12 February 2002
Appointed Salt, Kirsten June as Secretary
28 November 2001
Appointed Williams, Malcolm Francis as Director
28 November 2001
Appointed Dean, Barry Malcolm as Director
31 October 2001
Appointed Conboy, Philip Richard as Director
31 October 2001
Appointed Wright, Christopher as Director
31 October 2001
Appointed Hartley, Andrew John as Director
31 October 2001
Appointed Green, Richard James as Director
31 October 2001
Appointed Grant, Ian Douglas as Director
31 October 2001
Appointed Clarke, Steven Derek as Director
31 October 2001
Appointed Clarke, Timothy James as Director
25 September 2001
Appointed Hollidge, Ronald as Director
25 September 2001
Appointed Clarke, Timothy James as Secretary
25 September 2001
Appointed Cowley, Andrew Christian as Director
25 September 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
25 September 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
25 September 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
30 July 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
30 July 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
30 July 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc313101

Other holdings 1

Companies where August Equity Management Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 42 shown

Ownership group derived from the Companies House PSC register

August Equity LLP
Aep Acv Executives Partnership LP Has significant influence or control
Aep FFCV Executives Partnership LP Has significant influence or control
Aep MVP Executives Partnership LP Has significant influence or control
Aep Ocv Executives Partnership LP Has significant influence or control
Asset Intelligence Portfolio Management Ltd Has significant influence or control
Asset Intelligence Research Limited Has significant influence or control
August Equity Management Limited This company Owns 75–100% of shares
August Equity Partners IV GP Limited Owns 75–100% of shares
AR Holdco 2022 Limited Owns 75–100% of shares
August Equity Partners IV General Partner LLP Holds 75–100% of voting rights
August Equity Partners V GP Limited Owns 75–100% of shares
Aep FFCV General Partner LLP Holds 75–100% of voting rights
Aep MVP General Partner LLP Holds 75–100% of voting rights
Aep Ocv General Partner LLP Holds 75–100% of voting rights
Aep V Co-Invest I General Partner LLP Holds 75–100% of voting rights
Aep V Investment General Partner LLP Holds 75–100% of voting rights
August Equity Partners V General Partner LLP Holds 75–100% of voting rights
August Equity Partners VI GP Limited Owns 75–100% of shares
August Equity Partners VI General Partner LLP Holds 75–100% of voting rights
Bluebird Topco Limited Holds 50–75% of voting rights
August Equity Partners GP LLP Holds 25–50% of voting rights
August Equity Partners II Executives Partnership LP Has significant influence or control
August Equity Partners II GP LP Has significant influence or control
August Equity Partners Iii Executives Partnership LP Has significant influence or control
August Equity Partners Iii GP LP Has significant influence or control
August Equity Partners IV Executives Partnership LP Has significant influence or control
August Equity Partners V Executives Partnership LP Has significant influence or control
August Equity Partners VI Executives Partnership LP Has significant influence or control
Clayton Topco Limited Status not confirmedHas significant influence or control
Clayton Midco Limited Status not confirmedOwns 75–100% of shares
Clayton Finco Limited DissolvedOwns 75–100% of shares
Copenhagen Topco Limited Has significant influence or control
Copenhagen Midco Limited Owns 75–100% of shares
Copenhagen Nominee Limited Owns 75–100% of shares
Pear PE II LP Has significant influence or control
Picnic Topco Limited Has significant influence or control
Picnic Midco Limited Owns 75–100% of shares
Picnic Finco Limited Owns 75–100% of shares
Pivot Topco Limited Has significant influence or control
Pivot Midco Limited Owns 75–100% of shares
Pivot Finco Limited Owns 75–100% of shares
And 7 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aep FFCV General Partner LLP
Aep MVP General Partner LLP
Aep Ocv General Partner LLP
Aep V Co-Invest I General Partner LLP
Aep V Investment General Partner LLP
AR Holdco 2022 Limited

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