Company information:
August Equity Management Limited (No: 04261261)
Address: 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB
Status: Active
Incorporated: 30-Jul-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: AUGUST EQUITY LLP ( From: May-2007 )
Current Director: DAVID TIMOTHY LONSDALE ( DOB: Sep-1977 From: Apr-2017 )
Current Director: DANIEL MARK VENN ( DOB: Mar-1983 From: Apr-2023 )
Resigned Director: TIMOTHY JAMES CLARKE ( DOB: Mar-1961 From: Oct-2001 To: May-2007 )
Resigned Director: TIMOTHY JAMES CLARKE ( DOB: Mar-1961 From: Sep-2008 To: May-2017 )
Resigned Director: STEVEN DEREK CLARKE ( DOB: Aug-1968 From: Oct-2001 To: Oct-2006 )
Resigned Director: PHILIP RICHARD CONBOY ( From: Oct-2001 To: Oct-2003 )
Resigned Director: ANDREW CHRISTIAN COWLEY ( DOB: May-1963 From: Sep-2001 To: Jan-2006 )
Resigned Director: BARRY MALCOLM DEAN ( DOB: Nov-1949 From: Nov-2001 To: Aug-2006 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Director: IAN DOUGLAS GRANT ( DOB: Dec-1948 From: Oct-2001 To: May-2007 )
Resigned Director: RICHARD JAMES GREEN ( DOB: Jul-1962 From: Oct-2001 To: May-2007 )
Resigned Director: TIMOTHY JOHN HANFORD ( DOB: Apr-1964 From: Oct-2004 To: Jan-2006 )
Resigned Director: ANDREW JOHN HARTLEY ( DOB: Apr-1960 From: Oct-2001 To: May-2007 )
Resigned Director: RONALD HOLLIDGE ( DOB: Jan-1944 From: Sep-2001 To: Mar-2005 )
Resigned Director: PHILIP MICHAEL RATTLE ( DOB: Aug-1965 From: Jul-2004 To: May-2007 )
Resigned Director: PHILIP MICHAEL RATTLE ( DOB: Aug-1965 From: Apr-2017 To: Apr-2023 )
Resigned Director: SAM JAMES WATKINSON ( DOB: Dec-1968 From: Mar-2007 To: May-2007 )
Resigned Director: MALCOLM FRANCIS WILLIAMS ( DOB: Sep-1947 From: Nov-2001 To: Oct-2005 )
Resigned Director: CHRISTOPHER WRIGHT ( DOB: Jul-1957 From: Oct-2001 To: Aug-2003 )
Resigned Secretary: BNP PARIBAS SECRETARIAL SERVICES LIMITED ( From: Nov-2003 To: Sep-2008 )
Resigned Secretary: TIMOTHY JAMES CLARKE ( DOB: Mar-1961 From: Sep-2001 To: May-2007 )
Resigned Secretary: TIMOTHY JAMES CLARKE ( DOB: Mar-1961 From: Sep-2008 To: May-2017 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Secretary: KIRSTEN JUNE SALT ( DOB: Jun-1962 From: Feb-2002 To: Nov-2003 )
Persons of Significant Control:
August Equity Llp, 10 Slingsby Place, St. Martin's Courtyard, London, WC2E 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)