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Aletheia Holdings Five Limited

09832074

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 20/10/2015

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mbm Secretarial Services Limited

secretary · Since 03/04/2017

OTHER

Also on 510 other boards

Mr Gerard Mark Shipley

director · Since 11/10/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Charles Henry Bowdler Oakshett

director · Since 11/10/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Mr John David March

director · Since 11/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Michael Ewart

director · Since 11/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mbm Secretarial Services Limited

corporate secretary · Since 03/04/2017

Reg: SC156630

Also on 510 other boards

Gerard Mark Shipley

director · Since 11/10/2019

British · United Kingdom · Age 53

Charles Henry Bowdler Oakshett

director · Since 11/10/2019

British · United Kingdom · Age 47

John David March

director · Since 11/10/2019

British · United Kingdom · Age 56

Michael Ewart

director · Since 11/10/2019

British · United Kingdom · Age 53

Former

Henry Wrigley

director · Resigned 26/01/2017

Albert Farrant

director · Resigned 02/04/2019

William Patrick De Laszlo

director · Resigned 09/12/2019

Persons with Significant Control

Agathos One (Gp) Limited

50–75% shares
50–75% votes

5, Albany Courtyard, London, W1J 0HF

Reg: 09221966 · England And Wales · Limited By Shares

Notified 30/06/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line15 Albany Courtyard
2026-07-18

5 ALBANY COURTYARD

post townLondon
2026-07-18

LONDON