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AGATHOS MANAGEMENT LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agathos Management Llp. The company was founded 9 years ago and was given the registration number OC396280. The firm's registered office is in LONDON. You can find them at 5 Albany Courtyard, , London, . This company's SIC code is None Supplied.

Company Information

Name:AGATHOS MANAGEMENT LLP
Company Number:OC396280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5 Albany Courtyard, London, W1J 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Glebe Place, London, SW3 5JB

Llp Designated Member04 November 2014Active
5, Albany Courtyard, London, W1J 0HF

Llp Designated Member04 November 2014Active
5, Albany Courtyard, London, W1J 0HF

Llp Member08 August 2022Active
5, Albany Courtyard, London, W1J 0HF

Llp Member04 January 2021Active
5, Albany Courtyard, London, W1J 0HF

Llp Designated Member25 February 2015Active
5, Albany Courtyard, London, W1J 0HF

Llp Member01 April 2016Active
5, Albany Courtyard, London, W1J 0HF

Llp Member01 October 2016Active

People with Significant Control

Mr Albert Farrant
Notified on:01 October 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:5, Albany Courtyard, London, W1J 0HF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Henry Wrigley
Notified on:30 June 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:5, Albany Courtyard, London, W1J 0HF
Nature of control:
  • Significant influence or control limited liability partnership
Mr William Patrick De Laszlo
Notified on:30 June 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:5, Albany Courtyard, London, W1J 0HF
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Charles Henry Bowdler Oakshett
Notified on:30 June 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:5, Albany Courtyard, London, W1J 0HF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type small.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-08-03Accounts

Accounts with accounts type small.

Download
2021-12-06Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-12-06Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type small.

Download
2021-05-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-05-13Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Officers

Change person member limited liability partnership with name change date.

Download
2020-07-29Accounts

Accounts with accounts type small.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Officers

Termination member limited liability partnership with name termination date.

Download
2019-08-01Accounts

Accounts with accounts type small.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2017-08-03Accounts

Accounts with accounts type full.

Download
2017-04-11Officers

Termination member limited liability partnership with name termination date.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Officers

Appoint person member limited liability partnership with appointment date.

Download

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