Last Companies House update: 22 September 2026
AUGUST EQUITY MANAGEMENT LIMITED
Active
•04261261
Address
The Floral, 27b Floral Street, London WC2E 9DP
Activity
Activities of venture and development capital companies
Incorporation
30 July 2001
Legal information
AUGUST EQUITY MANAGEMENT LIMITED
Company number
04261261
Company type
Private limited company
Legal situation
Active
Activity
AUGUST EQUITY MANAGEMENT LIMITED
SIC Code
64303 •Activities of venture and development capital companies
Fields of activity
Financial and insurance activities
Officers
AUGUST EQUITY MANAGEMENT LIMITED
3 currently employed and 19 former officers
Current
Role: Director
Start date: 1 April 2023
Age: 43 years old • Born on 03/1983
Current
Role: Director
Start date: 17 April 2017
Age: 49 years old • Born on 09/1977
Current
Role: Director
Start date: 18 May 2007
Company number: OC313101
FORMER OFFICERS
Former
Role: Director
Start date: 28 April 2017
End date: 1 April 2023
Age: 61 years old • Born on 08/1965
Former
Role: Director
Start date: 1 March 2007
End date: 18 May 2007
Age: 57 years old • Born on 12/1968
Former
Role: Director
Start date: 14 October 2004
End date: 10 January 2006
Age: 62 years old • Born on 04/1964
Former
Role: Director
Start date: 1 July 2004
End date: 18 May 2007
Age: 61 years old • Born on 08/1965
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Former
Role: Secretary
Start date: 1 November 2003
End date: 29 September 2008
Former
Role: Secretary
Start date: 12 February 2002
End date: 1 November 2003
Former
Role: Director
Start date: 28 November 2001
End date: 23 August 2006
Age: 76 years old • Born on 11/1949
Persons with significant control
AUGUST EQUITY MANAGEMENT LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: The Floral 27b Floral Street, London WC2E 9DP
Filing history
AUGUST EQUITY MANAGEMENT LIMITED
106 documents
Confirmation statement made on 31 July 2026 with no updates
Confirmation statement made on 31 July 2026 with no updates
31 July 2026
Register inspection address has been changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL
Register inspection address has been changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL
17 May 2026
Director's details changed for Mr David Timothy Lonsdale on 25 September 2025
Director's details changed for Mr David Timothy Lonsdale on 25 September 2025
25 September 2025
Confirmation statement made on 31 July 2025 with no updates
Confirmation statement made on 31 July 2025 with no updates
4 August 2025
Second filing for the appointment of David Timothy Lonsdale as a director
Second filing for the appointment of David Timothy Lonsdale as a director
31 July 2025
Director's details changed for Mr David Timothy Lonsdale on 17 April 2017
Director's details changed for Mr David Timothy Lonsdale on 17 April 2017
31 July 2025
Director's details changed for August Equity Llp on 16 June 2025
Director's details changed for August Equity Llp on 16 June 2025
18 June 2025
Change of details for August Equity Llp as a person with significant control on 16 June 2025
Change of details for August Equity Llp as a person with significant control on 16 June 2025
16 June 2025
Registered office address changed from 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB to The Floral 27B Floral Street London WC2E 9DP on 16 June 2025
Registered office address changed from 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB to The Floral 27B Floral Street London WC2E 9DP on 16 June 2025
16 June 2025
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
30 May 2025
Annual accounts
AUGUST EQUITY MANAGEMENT LIMITED
23 documents
Financial statements 2025
12 December 2025
Financial statements 2024
3 December 2024
Consolidated accounts 2023
3 January 2024
Financial statements 2022
5 August 2022
Financial statements 2021
6 December 2021
Financial statements 2020
16 December 2020
Financial statements 2019
10 December 2019
Financial statements 2018
14 December 2018
Financial statements 2017
5 January 2018
Financial statements 2016
25 August 2016
Financial statements 2015
16 September 2015
Financial statements 2014
21 July 2014
Financial statements 2013
12 July 2013
Financial statements 2012
25 July 2012
Financial statements 2011
23 August 2011
Financial statements 2010
30 September 2010
Financial statements 2009
23 June 2009
Financial statements 2008
5 February 2009
Consolidated accounts 2006
31 October 2007
Financial statements 2005
31 October 2006
Financial statements 2004
18 May 2005
Financial statements 2003
27 October 2004
Financial statements 2002
9 May 2003
Contact information
AUGUST EQUITY MANAGEMENT LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
The Floral, 27b Floral Street, London WC2E 9DP