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AUGUST EQUITY PARTNERS V GP LIMITED (12056652)

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Introduction

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Updated On: 18/08/2026
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AUGUST EQUITY PARTNERS V GP LIMITED

August Equity Partners V GP Limited (company number 12056652) is an active private limited company incorporated on 18 June 2019. It is registered at The Floral, 27b Floral Street, London WC2E 9DP and carries out activities classified under SIC code 66300 (fund management activities).

The company has filed small accounts consistently in recent years, with the most recent accounts for the period ended 31 December 2024 filed on 3 September 2025. It maintains an active confirmation statement, the latest of which was filed on 18 June 2025 with no updates.

Current officers are August Equity LLP (corporate director), David Timothy Lonsdale (appointed 18 June 2019), and Daniel Mark Venn (appointed 1 April 2023). Philip Michael Rattle resigned as a director on 1 April 2023. August Equity Management Limited is the sole person with significant control, holding 75–100% of shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history, and its registered office is not in dispute. Recent filings relate mainly to routine confirmation statements, small company accounts, changes to the registered office and service address, and updates to officer and PSC details.

Status

active

Active since 7 years ago

Company No

12056652

LTD Company

Age

7 Years

Incorporated 18 June 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (11 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

10 months left

Last Filed

Made up to 17 June 2026 (2 months ago)
Submitted on 18 June 2026 (2 months ago)

Next Due

Due by 1 July 2027
For period ending 17 June 2027

Contact

Address

The Floral 27b Floral Street London, WC2E 9DP,

Timeline

3 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Apr 23
Director Left
Apr 23
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

AUGUST EQUITY LLP

Active
27b Floral Street, LondonWC2E 9DP
Corporate director
Appointed 18 Jun 2019

RATTLE, Philip Michael

Resigned
St Martins Courtyard, LondonWC2E 9AB
Born August 1965
Director
Appointed 18 Jun 2019
Resigned 01 Apr 2023

LONSDALE, David Timothy

Active
27b Floral Street, LondonWC2E 9DP
Born September 1977
Director
Appointed 18 Jun 2019

VENN, Daniel Mark

Active
27b Floral Street, LondonWC2E 9DP
Born March 1983
Director
Appointed 01 Apr 2023

Persons with significant control

1

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 18 Jun 2019

Fundings

Financials

Latest Activities

Filing History

25

Confirmation Statement With No Updates
18 June 2026
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
12 May 2026
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
3 September 2025
AAAnnual Accounts
Change Corporate Director Company With Change Date
18 June 2025
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 June 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
16 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
13 June 2025
CH01Change of Director Details
Move Registers To Sail Company With New Address
6 June 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 June 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
17 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Accounts With Accounts Type Small
5 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
26 September 2019
AA01Change of Accounting Reference Date
Incorporation Company
18 June 2019
NEWINCIncorporation
Change Account Reference Date Company Current Shortened
18 June 2019
AA01Change of Accounting Reference Date