OpenCompanies

Augusta & Co Limited

Company number
04399945
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2002
Nature of business
Financial intermediation not elsewhere classified

Registered office

19 Queen Street
London
W1J 5PW

Officers

NameRoleAppointedResigned
MENZEL, Johan Mortimer Wilhelm Secretary 7 Feb 2003 29 Jul 2026
HUISH, Sara Jamie Director 21 Aug 2026
ROGERS, Naomi Secretary 29 Jul 2026

Control

NameNature of controlNotifiedCeased
James Wyndham Austen Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Oct 2025
Mr Johan Mortimer Wilhelm Menzel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Oct 2025
Mizuho International Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025

Accounts

Connections

Directors’ other companies

Data