Introduction
Watch Company
A
AUGUST EQUITY PARTNERS VI GP LIMITED
AUGUST EQUITY PARTNERS VI GP LIMITED is an active company incorporated on 13 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. AUGUST EQUITY PARTNERS VI GP LIMITED was registered 3 years ago.(SIC: 66300)
Status
active
Active since 3 years ago
Company No
14233106
LTD Company
Age
3 Years
Incorporated 13 July 2022
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 (7 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 12 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
The Floral 27b Floral Street London, WC2E 9DP,
Previous Addresses
10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
From: 13 July 2022To: 16 June 2025
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LONSDALE, David
Active27b Floral Street, LondonWC2E 9DP
Born September 1977
Director
Appointed 13 Jul 2022
LONSDALE, David
27b Floral Street, LondonWC2E 9DP
Born September 1977
Director
13 Jul 2022
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 13 Jul 2022
AUGUST EQUITY LLP
27b Floral Street, LondonWC2E 9DP
Corporate director
13 Jul 2022
Active
RATTLE, Philip Michael
ResignedSt Martins Courtyard, LondonWC2E 9AB
Born August 1965
Director
Appointed 13 Jul 2022
Resigned 01 Apr 2023
RATTLE, Philip Michael
St Martins Courtyard, LondonWC2E 9AB
Born August 1965
Director
13 Jul 2022
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 13 Jul 2022
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
13 Jul 2022
Active
Filing History
16
Description
Type
Date Filed
Document
17 June 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 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 New Address
AD02Notification of Single Alternative Inspection Location
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
30 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2023
14 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2022