CompaniesInTheUK

AUGUSTA POOL 1 UK LIMITED

Company number 11867886 ·

Active

2 active / 4 ceased · persons with significant control

St Ulrich Pty Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-17
Correspondence address
Hlb Mann Judd, Level 19, 207 Kent Stree, Sydney, Australia
Legal form
Private Company Limited By Shares
Place registered
New South Wales Australia
Registration number
617660652
Country registered
Australia

Augusta Pool 1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-06
Correspondence address
Whiteley Chambers, Don Street, St Helier, JE2 4TR, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
129303
Country registered
Jersey

St Ulrich Pty Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-17
Ceased on
2020-03-20
Correspondence address
Hlb Mann Judd, Level 19, 207 Kent Stree, Sydney, Australia
Legal form
Private Company Limited By Shares
Place registered
New South Wales Australia
Registration number
617660652
Country registered
Australia

Mrs Mira Brennan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-03-07
Ceased on
2020-03-17
Date of birth
December 1961
Nationality
Australian
Country of residence
Australia
Correspondence address
The Peak, 5 Wilton Rd, 2nd Floor, London, SW1V 1AN, United Kingdom

Mr Robert Hanna

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-03-07
Ceased on
2019-09-06
Date of birth
September 1961
Nationality
English
Country of residence
United Kingdom
Correspondence address
2nd Floor, Belle House, 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England

Mr Louis Richard Young

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-03-07
Ceased on
2019-09-06
Date of birth
March 1963
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
2nd Floor, Belle House, 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England