Augusta Ventures Holdings Limited
Company 12617566 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Canopius Managing Agents Limited 1 shared director
- Landmark Mortgages Limited 1 shared director
- Pension Insurance Corporation PLC 1 shared director
- Augusta 005 Limited 1 shared director
- The Olive Tree (Arcos) Limited 1 shared director
- Pension Insurance Corporation Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12617566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2020 |
| Address | 2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE, UNIT 2 PLATFORM 1 VICTORIA STATION, LONDON, SW1V 1JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Louis Richard Young ceased 2021 Australian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Robert Houston Hanna ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Mira Brennan ceased 2021 Australian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- Denis Echtchenko Director · appointed 2024
- Benjamin Ensminger-Law Director · appointed 2021
- Hiteshkumar Rameshchandra Patel Director · appointed 2020
- Louis Richard Young Director · appointed 2020
Show 3 former officers
- Adam Hieber Director · appointed 2020 · resigned 2024
- Kristofer Kraus Director · appointed 2020 · resigned 2021
- Robert Houston Hanna Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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