AUGMENTUM FINTECH PLC - LONDON


Company Profile Company Filings

Overview

AUGMENTUM FINTECH PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUGMENTUM FINTECH PLC was incorporated 6 years ago on 19/12/2017 and has the registered number: 11118262. The accounts status is GROUP and accounts are next due on 30/09/2024.

AUGMENTUM FINTECH PLC - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FROSTROW CAPITAL LLP Corporate Secretary 2018-02-12 CURRENT
MR WILLIAM ANTHONY BOWATER RUSSELL Apr 1965 British Director 2022-04-01 CURRENT
DAVID JOHN HAYSEY Mar 1957 British Director 2018-02-12 CURRENT
MR NEIL MARTIN ENGLAND May 1954 British Director 2018-02-12 CURRENT
CORNELIA DORRESTIJN Aug 1963 Dutch Director 2021-11-01 CURRENT
MRS KAREN MARY BRADE Mar 1965 Irish Director 2018-02-12 CURRENT
MR RICHARD MICHAEL MATTHEWS Oct 1972 British Director 2017-12-19 UNTIL 2018-02-12 RESIGNED
MR TIMOTHY CHARLES LEVENE Oct 1973 British Director 2017-12-19 UNTIL 2018-02-12 RESIGNED
MR NICHOLAS PHILIP JOHN HORTON Secretary 2017-12-19 UNTIL 2018-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Augmentum Capital Llp 2017-12-19 - 2018-03-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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