AUGUST EQUITY MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUGUST EQUITY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUGUST EQUITY MANAGEMENT LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261261. The accounts status is GROUP and accounts are next due on 31/12/2024.
AUGUST EQUITY MANAGEMENT LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261261. The accounts status is GROUP and accounts are next due on 31/12/2024.
AUGUST EQUITY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 SLINGSBY PLACE
LONDON
WC2E 9AB
This Company Originates in : United Kingdom
Previous trading names include:
AUGUST EQUITY LIMITED (until 17/05/2007)
AUGUST EQUITY LIMITED (until 17/05/2007)
KLEINWORT CAPITAL LIMITED (until 13/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AUGUST EQUITY LLP | Corporate Director | 2007-05-18 | CURRENT | ||
MR DAVID TIMOTHY LONSDALE | Sep 1977 | British | Director | 2017-04-17 | CURRENT |
MR DANIEL MARK VENN | Mar 1983 | British | Director | 2023-04-01 | CURRENT |
TIMOTHY JOHN HANFORD | Apr 1964 | British | Director | 2004-10-14 UNTIL 2006-01-10 | RESIGNED |
MR TIMOTHY JAMES CLARKE | Mar 1961 | British | Secretary | 2001-09-25 UNTIL 2007-05-18 | RESIGNED |
KIRSTEN JUNE SALT | Jun 1962 | Secretary | 2002-02-12 UNTIL 2003-11-01 | RESIGNED | |
MR RICHARD JAMES GREEN | Jul 1962 | Director | 2001-10-31 UNTIL 2007-05-18 | RESIGNED | |
CHRISTOPHER WRIGHT | Jul 1957 | British | Director | 2001-10-31 UNTIL 2003-08-27 | RESIGNED |
MR MALCOLM FRANCIS WILLIAMS | Sep 1947 | British | Director | 2001-11-28 UNTIL 2005-10-13 | RESIGNED |
MR SAM JAMES WATKINSON | Dec 1968 | British | Director | 2007-03-01 UNTIL 2007-05-18 | RESIGNED |
MR RONALD HOLLIDGE | Jan 1944 | British | Director | 2001-09-25 UNTIL 2005-03-31 | RESIGNED |
MR PHILIP MICHAEL RATTLE | Aug 1965 | British | Director | 2017-04-28 UNTIL 2023-04-01 | RESIGNED |
MR PHILIP MICHAEL RATTLE | Aug 1965 | British | Director | 2004-07-01 UNTIL 2007-05-18 | RESIGNED |
MR ANDREW JOHN HARTLEY | Apr 1960 | British | Director | 2001-10-31 UNTIL 2007-05-18 | RESIGNED |
BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-11-01 UNTIL 2008-09-29 | RESIGNED | ||
MR BARRY MALCOLM DEAN | Nov 1949 | British | Director | 2001-11-28 UNTIL 2006-08-23 | RESIGNED |
MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2001-10-31 UNTIL 2007-05-18 | RESIGNED |
ANDREW CHRISTIAN COWLEY | May 1963 | British | Director | 2001-09-25 UNTIL 2006-01-10 | RESIGNED |
PHILIP RICHARD CONBOY | Jun 1968 | Irish | Director | 2001-10-31 UNTIL 2003-10-30 | RESIGNED |
MR TIMOTHY JAMES CLARKE | Mar 1961 | British | Director | 2001-10-31 UNTIL 2007-05-18 | RESIGNED |
STEVEN DEREK CLARKE | Aug 1968 | Director | 2001-10-31 UNTIL 2006-10-31 | RESIGNED | |
MR TIMOTHY JAMES CLARKE | Mar 1961 | British | Director | 2008-09-30 UNTIL 2017-05-16 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-30 UNTIL 2001-09-25 | RESIGNED | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-07-30 UNTIL 2001-09-25 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-07-30 UNTIL 2001-09-25 | RESIGNED | ||
MR TIMOTHY JAMES CLARKE | Mar 1961 | British | Secretary | 2008-09-29 UNTIL 2017-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
August Equity Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |