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Nom

Agathos ONE (GP) Limited
Adresse
5 Albany Courtyard
London
W1J 0HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09221966 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Agathos SPV I Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Agathos Management Llp Status: Active Notified: 30/06/2016 Companies House Number: Oc396280 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    De Laszlo, William Patrick London, United Kingdom Status: Active Notified: 17/09/2014 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mbm Secretarial Services Limited, 30 Queensferry Road, Edinburgh, United Kingdom Status: Active Notified: 01/05/2017 Role: Secretary Nationality: Other
    Oakshett, Charles Henry Bowdler London, United Kingdom Status: Ceased Notified: 17/09/2014 Ceased: 14/11/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Agon Holdings Four Limited Status: Active Notified: 06/04/2016 Companies House Number: 09673802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Agon Holdings ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 09483598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Agon Holdings Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 09483697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aletheia Holdings Five Limited Status: Active Notified: 30/06/2016 Companies House Number: 09832074 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Aletheia Holdings ONE Limited Status: Active Notified: 30/06/2016 Companies House Number: 09674269 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag Aletheia Holdings SIX Limited Status: Active Notified: 30/06/2016 Companies House Number: 09832087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aletheia Holdings Three Limited Status: Active Notified: 30/06/2016 Companies House Number: 09832306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Vacgen Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 09832258 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Cargostore Worldwide Trading Limited Status: Ceased Notified: 30/06/2016 Ceased: 06/12/2016 Companies House Number: 09832260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •