Introduction
Watch Company
A
AUGUST EQUITY PARTNERS IV GP LIMITED
AUGUST EQUITY PARTNERS IV GP LIMITED is an active company incorporated on 29 February 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. AUGUST EQUITY PARTNERS IV GP LIMITED was registered 10 years ago.(SIC: 64303)
Status
active
Active since 10 years ago
Company No
10033090
LTD Company
Age
10 Years
Incorporated 29 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
The Floral 27b Floral Street London, WC2E 9DP,
Previous Addresses
10 Slingsby Place London WC2E 9AB United Kingdom
From: 29 February 2016To: 16 June 2025
6 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LONSDALE, David Timothy
Active27b Floral Street, LondonWC2E 9DP
Born September 1977
Director
Appointed 28 Apr 2017
LONSDALE, David Timothy
27b Floral Street, LondonWC2E 9DP
Born September 1977
Director
28 Apr 2017
Active
VENN, Daniel Mark
Active27b Floral Street, LondonWC2E 9DP
Born March 1983
Director
Appointed 01 Apr 2023
VENN, Daniel Mark
27b Floral Street, LondonWC2E 9DP
Born March 1983
Director
01 Apr 2023
Active
AUGUST EQUITY LLP
Active27b Floral Street, LondonWC2E 9DP
Corporate director
Appointed 29 Feb 2016
AUGUST EQUITY LLP
27b Floral Street, LondonWC2E 9DP
Corporate director
29 Feb 2016
Active
CLARKE, Timothy James
ResignedLondonWC2E 9AB
Born March 1961
Director
Appointed 29 Feb 2016
Resigned 16 May 2017
CLARKE, Timothy James
LondonWC2E 9AB
Born March 1961
Director
29 Feb 2016
Resigned 16 May 2017
Resigned
RATTLE, Philip Michael
ResignedLondonWC2E 9AB
Born August 1965
Director
Appointed 28 Apr 2017
Resigned 01 Apr 2023
RATTLE, Philip Michael
LondonWC2E 9AB
Born August 1965
Director
28 Apr 2017
Resigned 01 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
27b Floral Street, LondonWC2E 9DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
August Equity Management Limited
27b Floral Street, LondonWC2E 9DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
18 June 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 June 2025
16 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 June 2025
5 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 June 2025
5 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2017
29 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 February 2016