Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Augusta Pool 1 UK Limited
- Incorporated
- 7 March 2019 (7 years)
- Previously known as
- Riviera Pool 1 UK Limited (until 8 August 2019)Humberstone Holdings Limited (until 11 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Augusta Pool 1 Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd FloorBelle House 1 Hudsons PlaceUnit 2 Platform 1 Victoria StationLondonSW1V 1JT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Augusta Pool 1 Limited
Corporate entity · Notified 6 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. 129303
Former controllers (4)
20 March 2020
Ceased St Ulrich Pty Limited — Owns 25–50% of shares
17 March 2020
Ceased Mira Brennan — Owns 25–50% of shares
6 September 2019
Ceased Louis Richard Young — Owns 25–50% of shares
6 September 2019
Ceased Robert Hanna — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 4 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 30 October 2024 | Cessation of a person with significant control | |||
| 30 October 2024 | Cessation of a person with significant control |
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