OpenCompanies

Augusta Real Estate Ltd

Company number
12988602
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2020
Nature of business
Buying and selling of own real estate
Corporate group
Particle Investments LLP (6 companies)

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Officers

NameRoleAppointedResigned
PODROJSKI, Ariel Director 2 Nov 2020

Control

NameNature of controlNotifiedCeased
Ashmore Real Estate Limited Ownership Of Shares 25 To 50 Percent 23 May 2021
Particle Investments Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Nov 2020
Mr Roy Shai Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
2 Nov 2020 23 May 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,399,212 £16,330 2
31 Mar 2024 -£1,096,424 £349,810 2
31 Mar 2023 -£793,146 £627,087 2
31 Mar 2022 -£397,672 £1,447,115 2
31 Mar 2021 £306 - 0

Connections

Owned by

Augusta Real Estate Ltd → Ashmore Real Estate Limited

Controls

Directors’ other companies

Registered address

2,905 companies are registered at this address - likely a registration agent.

Data