Aletheia Holdings Five Limited
- Company number
- 09832074
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Oct 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Agathos Management LLP (51 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKSHETT, Charles Henry Bowdler | Director | 11 Oct 2019 | |
| EWART, Michael | Director | 11 Oct 2019 | |
| SHIPLEY, Gerard Mark | Director | 11 Oct 2019 | |
| MARCH, John David | Director | 11 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agathos One (Gp) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | - | - |
| 29 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 29 Feb 2020 | - | - |
| 31 Mar 2019 | £10 | - |
| 31 Mar 2018 | £10 | - |
| 31 Mar 2017 | £10 | - |
| 31 Mar 2016 Dormant | £10 | £10 |
Connections
Owned by
Aletheia Holdings Five Limited → Agathos One (Gp) Limited → Agathos Management LLP
Controls
- Amaro Group Ltd (07511665)
Directors’ other companies
- OAKSHETT, Charles Henry Bowdler - Director at Agon Holdings Four Limited
Companies at the same address
- Agathos Fund One LP (LP016370)
- Agathos Iii L.P. (LP023992)
- Agathos Management LLP (OC396280)
- Agathos One (Gp) Limited (09221966)
- Agathos Progress L.P. (LP022970)
- Agon Holdings Five Limited (09674293)
- Agon Holdings Four Limited (09673802)
- Aletheia Holdings Three Limited (09832306)
- Amaro Group Ltd (07511665)
- Amplify Impact Foundation (13808320)