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Nom	August Equity Management Limited
Adresse	10 Slingsby Place St. Martin's Courtyard London WC2E 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04261261 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	August Equity Limited Kleinwort Capital Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB August Equity Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc313101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

August Equity Llp, 10 Slingsby Place, London, WC2E 9AB Status: Active Notified: 18/05/2007 Role: Director Nationality: British

Lonsdale, David Timothy St. Martin'S Courtyard, London Status: Active Notified: 17/04/2017 Date of Birth: 09/1977 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Venn, Daniel Mark St. Martin'S Courtyard, London Status: Active Notified: 01/04/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB August Equity Partners IV GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 10033090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB August Equity Partners V GP Limited Status: Active Notified: 18/06/2019 Companies House Number: 12056652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB August Equity Partners VI GP Limited Status: Active Notified: 13/07/2022 Companies House Number: 14233106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

August Equity Management Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)