# Augusta Pool 1 UK Limited

## Details

- **Company number:** [11867886](https://find-and-update.company-information.service.gov.uk/company/11867886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2019
- **Registered office:** 2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE, UNIT 2 PLATFORM 1 VICTORIA STATION, LONDON, SW1V 1JT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Humberstone Holdings Limited (until 11 Jul 2019)
- Riviera Pool 1 UK Limited (until 8 Aug 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Augusta Pool 1 Limited | ownership-of-shares-75-to-100-percent | 6 Sep 2019 |  |
| St Ulrich Pty Limited | ownership-of-shares-25-to-50-percent | 17 Mar 2020 | 20 Mar 2020 |
| Mrs Mira Brennan | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 7 Mar 2019 | 17 Mar 2020 |
| Mr Louis Richard Young | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 7 Mar 2019 | 6 Sep 2019 |
| Mr Robert Hanna | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 7 Mar 2019 | 6 Sep 2019 |







## Companies at the same address

- [Augusta 005 Limited](/company/06687054) (06687054)
- [Augusta 016 Limited](/company/13248305) (13248305)
- [Augusta 017 Limited](/company/13247650) (13247650)
- [Augusta 018 Limited](/company/13247701) (13247701)
- [Augusta Pool 1 Canada Limited](/company/12207524) (12207524)
- [Augusta Pool 1 Spain Limited](/company/12207466) (12207466)
- [Augusta Pool 4 Canada Limited](/company/12617384) (12617384)
- [Augusta Pool 523 Limited](/company/12421545) (12421545)
- [Augusta Ventures Holdings Limited](/company/12617566) (12617566)
- [Augusta Ventures Limited](/company/12617044) (12617044)