Filing status
- Accounts due
- 6 July 2027
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Augusta Holdco Limited
- Incorporated
- 6 October 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Aena S.M.E., S.A.
- Region
- Greater London
- Address
- 9 Bressenden Place9th FloorLondonSW1E 5BY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2025
Canadian
Born August 1989 (37)
Director · Appointed 6 October 2025
British
Born January 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Aena S.M.E., S.A.
Corporate entity · Notified 7 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. A86212420
Corporate entity · Notified 6 October 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 05524536
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Augusta Holdco Limited This company Has significant influence or control
Augusta Midco 1 Limited Owns 75–100% of shares
Augusta Bidco Limited Owns 75–100% of shares
Galaxy Group Midco Limited Has significant influence or control
Galaxy Group Bidco Limited Owns 75–100% of shares
Achieve Together Limited Owns 75–100% of shares
Care Management Group Limited Owns 75–100% of shares
The Regard Ach Holdco Limited Owns 75–100% of shares
Infrabridge Investors Crown Bidco Limited Has significant influence or control
London Luton Airport Holdings Iii Limited Owns 25–50% of shares
London Luton Airport Holdings II Limited Owns 75–100% of shares
Prime Fibre UK Limited Has significant influence or control
VX UK Holdings Limited Has significant influence or control
Freedom Holdco 1 Limited Owns 75–100% of shares
Freedom Holdco 2 Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 11 August 2026 | Notification of a person with significant control |
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