AUGUSTA VENTURES LIMITED

Company number 12617044

1 active person with significant control / 0 active statements

Augusta Ventures Holdings Limited (Active)

• Correspondence address: 123 Victoria Street, 3rd Floor, London, England, SW1E 6DE
• Notified on: 11 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12617566
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Louis Richard Young (Ceased)

• Correspondence address: 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE
• Notified on: 21 May 2020
• Ceased on: 21 July 2021
• Date of birth: March 1963
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Mira Brennan (Ceased)

• Correspondence address: 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE
• Notified on: 21 May 2020
• Ceased on: 21 July 2021
• Date of birth: December 1961
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Robert Houston Hanna (Ceased)

• Correspondence address: 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE
• Notified on: 21 May 2020
• Ceased on: 21 July 2021
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 21 July 2021
• Withdrawn on: 21 July 2021