OpenCompanies

Augusta Pool 4 Canada Limited

Company number
12617384
Status
Active
Type
Private Limited Company
Incorporated
21 May 2020
Nature of business
Activities of financial services holding companies

Registered office

2nd Floor, Belle House 1 Hudsons Place
Unit 2 Platform 1 Victoria Station
London
SW1V 1JT

Previous names

  • Augusta 009 Limited (until 5 Aug 2021)

Control

NameNature of controlNotifiedCeased
Augusta Pool 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
2 Aug 2021
Mr Robert Houston Hanna Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 May 2020 2 Aug 2021
Mr Louis Richard Young Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 May 2020 2 Aug 2021
Mrs Mira Brennan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 May 2020 2 Aug 2021

Accounts

Connections

Companies at the same address

Data