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 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
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 |