Au79 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHS
Hiroshi SatoIndividual
Firm-related control: Shares: over 75%, up to 100%
Notified 2026-04-10 · No cessation recorded
Source record 150776901Show 2 ceased records
MI
Mr Michihiro IwaokaIndividual
Firm-related control: Voting rights: over 75%, up to 100%
Notified 2026-02-10 · Ceased 2026-03-31
Source record 139409766KO
Mr Kohei OgawaIndividual
Right to appoint or remove directors
Notified 2016-10-30 · Ceased 2026-01-11
Source record 140922332People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalHS
Hiroshi SatoCurrent director
Appointed 2026-05-20
Show 12 historical appointments
MI
Michihiro IwaokaResigned director
Resigned 2026-01-13
SC
Sangiv CorepalResigned director
Resigned 2016-02-17 · Company Director
KO
Kohei OgawaResigned director
Resigned 2015-10-30 · 10 yrs · Director
JM
Jade MooreResigned director
Resigned 2015-02-23 · Director
KP
Keith PaceyResigned director
Resigned 2015-02-23 · Chairman
PB
Peter BurtResigned director
Resigned 2014-04-15 · 1 yr · Fund Manager
SP
Stephen PlowmanResigned director
Resigned 2014-04-15 · 1 yr · Company Director
MB
Michael BurtResigned director
Resigned 2014-04-09 · 1 yr · None
CorpTravers Smith LimitedResigned director
Resigned 2014-02-03
Resigned 2014-02-03
RS
Richard SpeddingResigned director
Resigned 2014-02-03 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active