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Vacgen Holdings Limited

09832258

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

Previously known as

Aletheia Holdings Four Limited · until 25/05/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

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 Carlos Patricio Lacalle Zando

director · Since 19/04/2018

COMPANY DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 61

Mr Charles Henry Bowdler Oakshett

director · Since 19/12/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Mbm Secretarial Services Limited

corporate secretary · Since 03/04/2017

Reg: SC156630

Also on 510 other boards

Carlos Patricio Lacalle Zando

director · Since 19/04/2018

Austrian · United Kingdom · Age 61

Charles Henry Bowdler Oakshett

director · Since 19/12/2019

British · United Kingdom · Age 47

Former

Henry Wrigley

director · Resigned 28/11/2016

William Patrick De Laszlo

director · Resigned 19/12/2019

Albert Farrant

director · Resigned 19/12/2019

Peter John Williamson

director · Resigned 22/04/2025

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

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 22/01/2024Registered 24/01/2024Satisfied 07/01/2026
Charge
satisfied

AGON HOLDINGS FIVE LIMITED

Created 19/04/2018Registered 01/05/2018Satisfied 14/09/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line15 Albany Courtyard
2026-07-27

5 ALBANY COURTYARD

post townLondon
2026-07-27

LONDON

officer appointedMBM SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointedOAKSHETT, Charles Henry Bowdler
2026-07-27
officer appointedZANDO, Carlos Patricio Lacalle
2026-07-27