Augusta 005 Limited

Active06687054 Private limited company
Incorporated
2 September 2008 (18 years)
Previously known as
Augusta Ventures Limited (until 25 January 2021)
Independent Litigation Funding Limited (until 22 March 2017)
K2L 708 Limited (until 13 January 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Directors
Louis Richard Young
Owned by
St Ulrich Pty Limited
Robert Houston Hanna
Louis Richard Young
Accounts type
Full
Region
Greater London
Address
2nd Floor
Belle House 1 Hudsons Place
Unit 2 Platform 1 Victoria Station
London
SW1V 1JT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Young, Louis Richard
Director · Appointed 5 June 2013
Australian
Born March 1963 (63)
Director · Appointed 22 April 2010
British
Born September 1961 (65)
Officer history (10 former)
31 March 2023
Resigned Brennan, Neill Curtis as Director
28 April 2018
Resigned Le Goff, Yves Claude as Director
31 March 2017
Appointed Le Goff, Yves Claude as Director
5 June 2013
Appointed Young, Louis Richard as Director
4 June 2013
Resigned Bland, Leslie Martin as Director
4 June 2013
Resigned Parker, Steven John as Director
18 January 2013
Resigned Kalen, Annika Sara as Secretary
12 January 2012
Resigned Hopkins, Bruce Alexander as Director
1 April 2011
Appointed Hopkins, Bruce Alexander as Director
16 February 2011
Resigned Arnold, Kenneth Charles as Director
15 October 2010
Resigned Scott, Robert Stuart Franklin as Director
30 September 2010
Appointed Kalen, Annika Sara as Secretary
30 September 2010
Resigned Key2 Secretarial Limited as Corporate Secretary
22 April 2010
Appointed Hanna, Robert Houston as Director
17 April 2009
Appointed Parker, Steven John as Director
24 February 2009
Resigned Key2 Directors Limited as Corporate Director
13 February 2009
Appointed Brennan, Neill Curtis as Director
1 January 2009
Appointed Scott, Robert Stuart Franklin as Director
1 January 2009
Appointed Bland, Leslie Martin as Director
1 December 2008
Appointed Arnold, Kenneth Charles as Director
2 September 2008
Appointed Key2 Directors Limited as Corporate Director
2 September 2008
Appointed Key2 Secretarial Limited as Corporate Secretary

Ownership 3 active

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

St Ulrich Pty Limited
Corporate entity · Notified 24 May 2018
Owns 25–50% of shares
Limited Liability Company
Reg. no. 617660652
Individual · Notified 2 September 2016
Owns 25–50% of shares
British
Born September 1961 (65)
Louis Richard Young
Individual · Notified 2 September 2016
Owns 25–50% of shares
Australian
Born March 1963 (63)
Former controllers (1)
24 May 2018
Ceased Neill Curtis Brennan — Owns 25–50% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates2 September 2026
5 December 2025Full accounts31 December 2024
16 October 2025Confirmation statement with no updates2 September 2025
26 September 2024Full accounts31 December 2023
13 September 2024Confirmation statement with no updates2 September 2024
Show all 118 filings

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