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Home > England & Wales Companies > AUGUST EQUITY MANAGEMENT LIMITED
Company Information for

AUGUST EQUITY MANAGEMENT LIMITED

10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB,
Company Registration Number
04261261
Private Limited Company
Active

Company Overview

About August Equity Management Ltd
AUGUST EQUITY MANAGEMENT LIMITED was founded on 2001-07-30 and has its registered office in London. The organisation's status is listed as "Active". August Equity Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AUGUST EQUITY MANAGEMENT LIMITED
 
Legal Registered Office
10 SLINGSBY PLACE
ST. MARTIN'S COURTYARD
LONDON
WC2E 9AB
Other companies in WC2E
 
Previous Names
AUGUST EQUITY LIMITED17/05/2007
KLEINWORT CAPITAL LIMITED13/03/2006
Filing Information
Company Number 04261261
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGUST EQUITY MANAGEMENT LIMITED
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Company Officers of AUGUST EQUITY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AUGUST EQUITY LLP
Director 2007-05-18
DAVID TIMOTHY LONSDALE
Director 2017-04-17
PHILIP MICHAEL RATTLE
Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES CLARKE
Company Secretary 2008-09-29 2017-05-16
TIMOTHY JAMES CLARKE
Director 2008-09-30 2017-05-16
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Company Secretary 2003-11-01 2008-09-29
TIMOTHY JAMES CLARKE
Company Secretary 2001-09-25 2007-05-18
TIMOTHY JAMES CLARKE
Director 2001-10-31 2007-05-18
IAN DOUGLAS GRANT
Director 2001-10-31 2007-05-18
RICHARD JAMES GREEN
Director 2001-10-31 2007-05-18
ANDREW JOHN HARTLEY
Director 2001-10-31 2007-05-18
PHILIP MICHAEL RATTLE
Director 2004-07-01 2007-05-18
SAM JAMES WATKINSON
Director 2007-03-01 2007-05-18
STEVEN DEREK CLARKE
Director 2001-10-31 2006-10-31
BARRY MALCOLM DEAN
Director 2001-11-28 2006-08-23
ANDREW CHRISTIAN COWLEY
Director 2001-09-25 2006-01-10
TIMOTHY JOHN HANFORD
Director 2004-10-14 2006-01-10
MALCOLM FRANCIS WILLIAMS
Director 2001-11-28 2005-10-13
RONALD HOLLIDGE
Director 2001-09-25 2005-03-31
KIRSTEN JUNE SALT
Company Secretary 2002-02-12 2003-11-01
PHILIP RICHARD CONBOY
Director 2001-10-31 2003-10-30
CHRISTOPHER WRIGHT
Director 2001-10-31 2003-08-27
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-07-30 2001-09-25
DLA NOMINEES LIMITED
Nominated Director 2001-07-30 2001-09-25
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2001-07-30 2001-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGUST EQUITY LLP AUGUST EQUITY PARTNERS IV GP LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
AUGUST EQUITY LLP AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
AUGUST EQUITY LLP AUGUST EQUITY PARTNERS II GP LIMITED Director 2007-03-22 CURRENT 2006-09-08 Active
AUGUST EQUITY LLP AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED Director 2007-03-22 CURRENT 2006-09-08 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY PARTNERS III GP LIMITED Director 2017-04-28 CURRENT 2012-11-05 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY PARTNERS IV GP LIMITED Director 2017-04-28 CURRENT 2016-02-29 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY PARTNERS II GP LIMITED Director 2017-04-28 CURRENT 2006-09-08 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED Director 2017-04-28 CURRENT 2012-11-05 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED Director 2017-04-28 CURRENT 2006-09-08 Active
PHILIP MICHAEL RATTLE VETPARTNERS GROUP FINANCE LIMITED Director 2018-04-05 CURRENT 2015-08-26 Active
PHILIP MICHAEL RATTLE VETPARTNERS LIMITED Director 2018-04-05 CURRENT 2016-02-25 Active
PHILIP MICHAEL RATTLE VETPARTNERS GROUP LIMITED Director 2018-04-05 CURRENT 2016-02-25 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS III GP LIMITED Director 2017-04-28 CURRENT 2012-11-05 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS IV GP LIMITED Director 2017-04-28 CURRENT 2016-02-29 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS II GP LIMITED Director 2017-04-28 CURRENT 2006-09-08 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED Director 2017-04-28 CURRENT 2012-11-05 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED Director 2017-04-28 CURRENT 2006-09-08 Active
PHILIP MICHAEL RATTLE SDH HOLDCO LIMITED Director 2014-08-28 CURRENT 2012-02-01 Active
PHILIP MICHAEL RATTLE SDH BIDCO LIMITED Director 2014-08-28 CURRENT 2012-02-01 Active - Proposal to Strike off
PHILIP MICHAEL RATTLE VIVITAS PHARMA LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2014-03-25
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED Director 2012-10-15 CURRENT 2001-10-31 Dissolved 2018-02-21
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS I GP LIMITED Director 2012-10-15 CURRENT 2001-01-15 Dissolved 2018-03-11
PHILIP MICHAEL RATTLE AE NO.3 LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-03DIRECTOR APPOINTED MR DANIEL MARK VENN
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL RATTLE
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-12-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CLARKE
2017-05-23TM02Termination of appointment of Timothy James Clarke on 2017-05-16
2017-04-28AP01DIRECTOR APPOINTED MR DAVID TIMOTHY LONSDALE
2017-04-28AP01DIRECTOR APPOINTED MR PHILIP MICHAEL RATTLE
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-07AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-07CH01Director's details changed for Mr Timothy James Clarke on 2014-07-31
2014-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JAMES CLARKE on 2014-07-31
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-04AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-04CH02Director's details changed for August Equity Llp on 2011-03-19
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM 10 Bedford Street London WC2E 9HE
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-16AR0131/07/10 FULL LIST
2010-08-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUGUST EQUITY LLP / 31/07/2010
2009-08-17363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-01288aDIRECTOR APPOINTED MR TIMOTHY JAMES CLARKE
2008-09-29288aSECRETARY APPOINTED MR TIMOTHY JAMES CLARKE
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY BNP PARIBAS SECRETARIAL SERVICES LIMITED
2008-08-19363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-12-17225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-27288bDIRECTOR RESIGNED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-05-17CERTNMCOMPANY NAME CHANGED AUGUST EQUITY LIMITED CERTIFICATE ISSUED ON 17/05/07
2007-03-13288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-13CERTNMCOMPANY NAME CHANGED KLEINWORT CAPITAL LIMITED CERTIFICATE ISSUED ON 13/03/06
2006-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18RES12VARYING SHARE RIGHTS AND NAMES
2005-11-11288bDIRECTOR RESIGNED
2005-10-31363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06288bDIRECTOR RESIGNED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-10288aNEW DIRECTOR APPOINTED
2004-02-12288bDIRECTOR RESIGNED
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-09-10288bDIRECTOR RESIGNED
2003-09-02363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-09-02288cDIRECTOR'S PARTICULARS CHANGED
2003-05-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-24363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-05AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to AUGUST EQUITY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUGUST EQUITY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-12-08 Outstanding THE EQUITABLE LIFE ASSURANCE SOCIETY
RENT DEPOSIT DEED 2001-12-05 Outstanding ROBERT WALTERS OPERATIONS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2006-12-31

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

Intangible Assets
Patents
We have not found any records of AUGUST EQUITY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGUST EQUITY MANAGEMENT LIMITED
Trademarks
We have not found any records of AUGUST EQUITY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGUST EQUITY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where AUGUST EQUITY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGUST EQUITY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUGUST EQUITY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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