Company information:
Augusta Pool 3 Canada Limited (No: 12617595)
Address: 3RD FLOOR, 123, VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND
Status: Operating Company
Incorporated: 21-May-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CHRISTOPHER EDEN ( DOB: Dec-1978 From: May-2023 )
Current Director: LOUIS RICHARD YOUNG ( DOB: Mar-1963 From: May-2020 )
Resigned Director: ROBERT HOUSTON HANNA ( DOB: Sep-1961 From: May-2020 To: May-2023 )
Persons of Significant Control:
Mr Robert Houston Hanna, 3rd Floor, 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-05-21, Ceased: 2021-05-17)
Mrs Mira Brennan, 3rd Floor, 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-05-21, Ceased: 2021-05-11)
Mr Louis Richard Young, 3rd Floor, 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-05-21, Ceased: 2021-05-17)