Agathos One (Gp) Limited

09221966

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Albany Courtyard, London, W1J 0HF

Incorporated 17/09/2014

Previously known as

Agathos Spv I Limited · until 26/11/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr William Patrick De Laszlo

director · Since 17/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mbm Secretarial Services Limited

secretary · Since 01/05/2017

OTHER

Also on 510 other boards

William Patrick De Laszlo

director · Since 17/09/2014

British · United Kingdom · Age 47

Mbm Secretarial Services Limited

corporate secretary · Since 01/05/2017

Reg: SC156630

Also on 510 other boards

Former

Charles Henry Bowdler Oakshett

director · Resigned 14/11/2014

Persons with Significant Control

Agathos Management Llp

75–100% shares

5, Albany Court Yard, London, W1J 0HF

Reg: Oc396280 · England And Wales · Limited Liability Partnership

Notified 30/06/2016

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 5 Albany Courtyard

2026-07-24

5 ALBANY COURTYARD

post town → London

2026-07-24

LONDON

officer appointed → MBM SECRETARIAL SERVICES LIMITED

2026-07-24

officer appointed → DE LASZLO, William Patrick

2026-07-24