AUGUST EQUITY MANAGEMENT LIMITED

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Profile AUGUST EQUITY MANAGEMENT LIMITED

Actual on 01.10.2024
Company name
AUGUST EQUITY MANAGEMENT LIMITED
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Company number
04261261
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 July 2001
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 31 July 2025 due by Wednesday, 13 August 2025

Last statement dated Wednesday, 31 July 2024
Nature of business (SIC)
64303 - Activities of venture and development capital companies
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Registered office address
10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB
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PSC and Officers AUGUST EQUITY MANAGEMENT LIMITED

Officers

(as of 14.08.2022)
AUGUST EQUITY LLP
Status: Active
Appointed on: Friday, 18 May 2007
Correspondence address: 10 Slingsby Place, TIMOTHY CLARKE, London, WC2E 9AB
Role: Corporate Director
Place registered: ENGLAND
Registration number: OC313101
LONSDALE, David Timothy
Status: Active
Appointed on: Monday, 17 April 2017
Correspondence address: 10 Slingsby Place, St. Martin's Courtyard, London, WC2E 9AB
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Partner
Country of residence: England
RATTLE, Philip Michael
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: 10 Slingsby Place, St. Martin's Courtyard, London, WC2E 9AB
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Managing Partner
Country of residence: United Kingdom
CLARKE, Timothy James
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Friday, 18 May 2007
Correspondence address: 42 Burleigh Park, Cobham, Surrey, KT11 2DU
Role: Secretary
CLARKE, Timothy James
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Friday, 18 May 2007
Correspondence address: 42 Burleigh Park, Cobham, Surrey, KT11 2DU
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
GRANT, Ian Douglas
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Friday, 18 May 2007
Correspondence address: Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GREEN, Richard James
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Friday, 18 May 2007
Correspondence address: Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Venture Capatilist
Country of residence: United Kingdom
HARTLEY, Andrew John
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Friday, 18 May 2007
Correspondence address: Gorse Bank, Mount Road, Chobham, Surrey, GU24 8AW
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Venture Capatalist
Country of residence: England
RATTLE, Philip Michael
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Friday, 18 May 2007
Correspondence address: 100 Fishpool Street, St. Albans, Hertfordshire, AL3 4RX
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
WATKINSON, Sam James
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 18 May 2007
Correspondence address: Cobblers, Mapledrakes Road, Ewhurst, Surrey, GU6 7QW
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Private Equity Investor
Country of residence: England
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Monday, 29 September 2008
Correspondence address: 55 Moorgate, London, EC2R 6PA
Role: Corporate Secretary
SALT, Kirsten June
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Saturday, 01 November 2003
Correspondence address: 21 Solna Road, London, N21 2JS
Role: Secretary
WILLIAMS, Malcolm Francis
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Thursday, 13 October 2005
Correspondence address: Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
CONBOY, Philip Richard
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Thursday, 30 October 2003
Correspondence address: 16 Dudley Road, London, SW19 8PN
Nationality: Irish
Date of birth: June 1968
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
HOLLIDGE, Ronald
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Thursday, 31 March 2005
Correspondence address: 30 Williams Grove, Surbiton, Surrey, KT6 5RW
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
COWLEY, Andrew Christian
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Tuesday, 10 January 2006
Correspondence address: 21 Sutherland Street, London, SW1V 4JU
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
HANFORD, Timothy John
Status: Not active
Appointed on: Thursday, 14 October 2004
Resigned on: Tuesday, 10 January 2006
Correspondence address: 9 Delvino Road, London, SW6 4AE
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
CLARKE, Timothy James
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Tuesday, 16 May 2017
Correspondence address: 10 Slingsby Place, St. Martin's Courtyard, London, United Kingdom, WC2E 9AB
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
CLARKE, Timothy James
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Tuesday, 16 May 2017
Correspondence address: 10 Slingsby Place, St. Martin's Courtyard, London, United Kingdom, WC2E 9AB
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Tuesday, 25 September 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Tuesday, 25 September 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Tuesday, 25 September 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Director
CLARKE, Steven Derek
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Tuesday, 31 October 2006
Correspondence address: 78 Bolton Road, Windsor, Berkshire, SL4 3JJ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Venture Capitalist
DEAN, Barry Malcolm
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Wednesday, 23 August 2006
Correspondence address: Sandpit Cottage 4 High Street, Ditchling, Sussex, BN6 8TA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
WRIGHT, Christopher
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Wednesday, 27 August 2003
Correspondence address: 139 Main Street, Southport, Usa, Connecticut, 06490
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Merchant Banker
Country of residence: United States
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Person with significant control

(as of 25.08.2023)
August Equity Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Slingsby Place, St. Martin's Courtyard, London, England, WC2E 9AB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Partnerships Act 2000
Country registered: England
Place registered: England & Wales
Registration number: Oc313101
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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