Aletheia Holdings Three Limited

09832306

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

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr William Patrick De Laszlo

director · Since 20/10/2015

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Mbm Secretarial Services Limited

secretary · Since 03/04/2017

OTHER

Also on 510 other boards

Mr Charles Henry Bowdler Oakshett

director · Since 08/04/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

William Patrick De Laszlo

director · Since 20/10/2015

British · United Kingdom · Age 47

Mbm Secretarial Services Limited

corporate secretary · Since 03/04/2017

Reg: SC156630

Also on 510 other boards

Charles Henry Bowdler Oakshett

director · Since 08/04/2019

British · United Kingdom · Age 47

Former

Henry Wrigley

director · Resigned 28/11/2016

Albert Farrant

director · Resigned 02/04/2019

Persons with Significant Control

Agathos One (Gp) Limited

75–100% shares

75–100% votes

5, Albany Courtyard, London, W1J 0HF

Reg: 09221966 · England And Wales · Limited By Shares

Notified 30/06/2016

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 5 Albany Courtyard

2026-07-18

5 ALBANY COURTYARD

post town → London

2026-07-18

LONDON