UKBizDB.co.uk

ALETHEIA HOLDINGS FIVE LIMITED

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

This company is commonly known as Aletheia Holdings Five Limited. The company was founded 8 years ago and was given the registration number 09832074. The firm's registered office is in LONDON. You can find them at 5 Albany Courtyard, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALETHEIA HOLDINGS FIVE LIMITED
Company Number:09832074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2015
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary03 April 2017Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director11 October 2019Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director11 October 2019Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director11 October 2019Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director11 October 2019Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director20 October 2015Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director30 January 2017Active
5, Albany Courtyard, London, United Kingdom, W1J 0HF

Director20 October 2015Active

People with Significant Control

Agathos One (Gp) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:5, Albany Courtyard, London, England, W1J 0HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.