# Aletheia Holdings Five Limited

## Details

- **Company number:** [09832074](https://find-and-update.company-information.service.gov.uk/company/09832074)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2015
- **Registered office:** 5 ALBANY COURTYARD, LONDON, W1J 0HF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Agathos Management LLP](/group/18337) (51 companies)



## 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 |
|---|---|---|
| 31 Mar 2019 | £10 | - |
| 31 Mar 2018 | £10 | - |
| 31 Mar 2017 | £10 | - |
| 31 Mar 2016 | £10 | £10 |



## Owned by

Aletheia Holdings Five Limited → [Agathos One (Gp) Limited](/company/09221966) → [Agathos Management LLP](/company/OC396280)



## Controls

- [Amaro Group Ltd](/company/07511665) (07511665)



## Directors' other companies

- [OAKSHETT, Charles Henry Bowdler](/person/5618854) - director at [Agon Holdings Four Limited](/company/09673802)
- [OAKSHETT, Charles Henry Bowdler](/person/5618854) - director at [Nimrod Midco Limited](/company/13569618)
- [OAKSHETT, Charles Henry Bowdler](/person/5618854) - director at [Nimrod Bidco Limited](/company/13571751)
- [OAKSHETT, Charles Henry Bowdler](/person/5618854) - director at [Agathos Ii Management Limited](/company/12838809)
- [OAKSHETT, Charles Henry Bowdler](/person/5618854) - director at [Agathos Ii Management Ii Limited](/company/12838833)



## Companies at the same address

- [Agathos Fund One LP](/company/LP016370) (LP016370)
- [Agathos Iii L.P.](/company/LP023992) (LP023992)
- [Agathos Management LLP](/company/OC396280) (OC396280)
- [Agathos One (Gp) Limited](/company/09221966) (09221966)
- [Agathos Progress L.P.](/company/LP022970) (LP022970)
- [Agon Holdings Five Limited](/company/09674293) (09674293)
- [Agon Holdings Four Limited](/company/09673802) (09673802)
- [Aletheia Holdings Three Limited](/company/09832306) (09832306)
- [Amaro Group Ltd](/company/07511665) (07511665)
- [Amplify Impact Foundation](/company/13808320) (13808320)