Augusta Pool 1 Canada Limited

Active12207524 Private limited company
Incorporated
16 September 2019 (7 years)
Previously known as
Augusta Pool 1 US 7167 Limited (until 21 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Augusta Pool 1 UK Limited
Accounts type
Total exemption 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 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

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 UK Limited
Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Statement of capital following an allotment of shares
17 August 2026Resolutions
8 July 2026Resolutions
4 October 2025Total exemption full accounts31 December 2024
19 September 2025Confirmation statement with updates14 September 2025
Show all recent filings

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