Active
Company Information for AUGUST EQUITY MANAGEMENT LIMITED
10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB,
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Company Registration Number
04261261
Private Limited Company
Active |
Company Name | ||||
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AUGUST EQUITY MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
10 SLINGSBY PLACE ST. MARTIN'S COURTYARD LONDON WC2E 9AB Other companies in WC2E | ||||
Previous Names | ||||
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Company Number | 04261261 | |
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Company ID Number | 04261261 | |
Date formed | 2001-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 15:03:16 |
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Officer | Role | Date Appointed |
---|---|---|
AUGUST EQUITY LLP |
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DAVID TIMOTHY LONSDALE |
||
PHILIP MICHAEL RATTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES CLARKE |
Company Secretary | ||
TIMOTHY JAMES CLARKE |
Director | ||
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TIMOTHY JAMES CLARKE |
Company Secretary | ||
TIMOTHY JAMES CLARKE |
Director | ||
IAN DOUGLAS GRANT |
Director | ||
RICHARD JAMES GREEN |
Director | ||
ANDREW JOHN HARTLEY |
Director | ||
PHILIP MICHAEL RATTLE |
Director | ||
SAM JAMES WATKINSON |
Director | ||
STEVEN DEREK CLARKE |
Director | ||
BARRY MALCOLM DEAN |
Director | ||
ANDREW CHRISTIAN COWLEY |
Director | ||
TIMOTHY JOHN HANFORD |
Director | ||
MALCOLM FRANCIS WILLIAMS |
Director | ||
RONALD HOLLIDGE |
Director | ||
KIRSTEN JUNE SALT |
Company Secretary | ||
PHILIP RICHARD CONBOY |
Director | ||
CHRISTOPHER WRIGHT |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUGUST EQUITY PARTNERS IV GP LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
AUGUST EQUITY PARTNERS II GP LIMITED | Director | 2007-03-22 | CURRENT | 2006-09-08 | Active | |
AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED | Director | 2007-03-22 | CURRENT | 2006-09-08 | Active | |
AUGUST EQUITY PARTNERS III GP LIMITED | Director | 2017-04-28 | CURRENT | 2012-11-05 | Active | |
AUGUST EQUITY PARTNERS IV GP LIMITED | Director | 2017-04-28 | CURRENT | 2016-02-29 | Active | |
AUGUST EQUITY PARTNERS II GP LIMITED | Director | 2017-04-28 | CURRENT | 2006-09-08 | Active | |
AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED | Director | 2017-04-28 | CURRENT | 2012-11-05 | Active | |
AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED | Director | 2017-04-28 | CURRENT | 2006-09-08 | Active | |
VETPARTNERS GROUP FINANCE LIMITED | Director | 2018-04-05 | CURRENT | 2015-08-26 | Active | |
VETPARTNERS LIMITED | Director | 2018-04-05 | CURRENT | 2016-02-25 | Active | |
VETPARTNERS GROUP LIMITED | Director | 2018-04-05 | CURRENT | 2016-02-25 | Active | |
AUGUST EQUITY PARTNERS III GP LIMITED | Director | 2017-04-28 | CURRENT | 2012-11-05 | Active | |
AUGUST EQUITY PARTNERS IV GP LIMITED | Director | 2017-04-28 | CURRENT | 2016-02-29 | Active | |
AUGUST EQUITY PARTNERS II GP LIMITED | Director | 2017-04-28 | CURRENT | 2006-09-08 | Active | |
AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED | Director | 2017-04-28 | CURRENT | 2012-11-05 | Active | |
AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED | Director | 2017-04-28 | CURRENT | 2006-09-08 | Active | |
SDH HOLDCO LIMITED | Director | 2014-08-28 | CURRENT | 2012-02-01 | Active | |
SDH BIDCO LIMITED | Director | 2014-08-28 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
VIVITAS PHARMA LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2014-03-25 | |
AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED | Director | 2012-10-15 | CURRENT | 2001-10-31 | Dissolved 2018-02-21 | |
AUGUST EQUITY PARTNERS I GP LIMITED | Director | 2012-10-15 | CURRENT | 2001-01-15 | Dissolved 2018-03-11 | |
AE NO.3 LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DANIEL MARK VENN | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL RATTLE | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CLARKE | |
TM02 | Termination of appointment of Timothy James Clarke on 2017-05-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID TIMOTHY LONSDALE | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL RATTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy James Clarke on 2014-07-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JAMES CLARKE on 2014-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for August Equity Llp on 2011-03-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/11 FROM 10 Bedford Street London WC2E 9HE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUGUST EQUITY LLP / 31/07/2010 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR TIMOTHY JAMES CLARKE | |
288a | SECRETARY APPOINTED MR TIMOTHY JAMES CLARKE | |
288b | APPOINTMENT TERMINATED SECRETARY BNP PARIBAS SECRETARIAL SERVICES LIMITED | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED AUGUST EQUITY LIMITED CERTIFICATE ISSUED ON 17/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KLEINWORT CAPITAL LIMITED CERTIFICATE ISSUED ON 13/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE EQUITABLE LIFE ASSURANCE SOCIETY | |
RENT DEPOSIT DEED | Outstanding | ROBERT WALTERS OPERATIONS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUGUST EQUITY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as AUGUST EQUITY MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |