Active12617384Private limited companyLondon

AUGUSTA POOL 4 CANADA LIMITED

Significant control: Augusta Pool 4 Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

AUGUSTA POOL 4 CANADA LIMITED is an active private limited company (company number 12617384) incorporated on 21 May 2020, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 1,343 companies in activities of financial services holding companies in London with filed accounts; the median reports net assets of £100 and is 6 years old.

02

Ownership and control

1 active · 4 other
  • Augusta Pool 4 Limited
    corporate entity · since 2 August 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control
  • Mrs Mira Brennan
    Individual · since 21 May 2020 · ceased 2 August 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Louis Richard Young
    Individual · since 21 May 2020 · ceased 2 August 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Robert Houston Hanna
    Individual · since 21 May 2020 · ceased 2 August 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • persons with significant control statement · since 2 August 2021 · ceased 2 August 2021

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
21 May 20206 yrs ago
First accounts due
21 February 20221709 days overdue
Confirmation statement due
4 June 2027in 220 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64205
Activities of financial services holding companies
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 21 May 2020
  • Accounts past their due dateDue 21 February 2022

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 220 days
  2. First accounts due1709 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (activities of financial services holding companies), closest in incorporation date
09

Reminders for AUGUSTA POOL 4 CANADA LIMITED

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