Introduction
Watch Company
A
AUGMENTUM FINTECH GP LIMITED
AUGMENTUM FINTECH GP LIMITED is an active company incorporated on 8 February 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. AUGMENTUM FINTECH GP LIMITED was registered 8 years ago.(SIC: 66300)
Status
active
Active since 8 years ago
Company No
11194622
LTD Company
Age
8 Years
Incorporated 8 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
5th Floor 4 Chiswell Street London, EC1Y 4UP,
Previous Addresses
Block D, Second Floor 5 Old Street London EC1V 9HL England
From: 11 May 2018To: 9 May 2022
27 st. James's Place London SW1A 1NR United Kingdom
From: 8 February 2018To: 11 May 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEVENE, Timothy Charles, Mr.
ActiveChiswell Street, LondonEC1Y 4UP
Born October 1973
Director
Appointed 08 Feb 2018
LEVENE, Timothy Charles, Mr.
Chiswell Street, LondonEC1Y 4UP
Born October 1973
Director
08 Feb 2018
Active
MATTHEWS, Richard Michael
Active4 Chiswell Street, LondonEC1Y 4UP
Born October 1972
Director
Appointed 08 Feb 2018
MATTHEWS, Richard Michael
4 Chiswell Street, LondonEC1Y 4UP
Born October 1972
Director
08 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Augmentum Fintech Plc
ActiveSt. James's Place, LondonSW1A 1NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2018
Augmentum Fintech Plc
St. James's Place, LondonSW1A 1NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2018
Active
Filing History
21
Description
Type
Date Filed
Document
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022
12 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2018
11 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2018