AGATHOS ONE (GP) LIMITED
LONDON AGATHOS SPV I LIMITED

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Company number 09221966
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 5 ALBANY COURTYARD, LONDON, W1J 0HF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Second filing of the annual return made up to 17 September 2015. The most likely internet sites of AGATHOS ONE (GP) LIMITED are www.agathosonegp.co.uk, and www.agathos-one-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Agathos One Gp Limited is a Private Limited Company. The company registration number is 09221966. Agathos One Gp Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Agathos One Gp Limited is 5 Albany Courtyard London W1j 0hf. . DELASZLO, William Patrick is a Director of the company. Director OAKSHETT, Charles Henry Bowdler has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DELASZLO, William Patrick
Appointed Date: 17 September 2014
46 years old

Resigned Directors

Director
OAKSHETT, Charles Henry Bowdler
Resigned: 14 November 2014
Appointed Date: 17 September 2014
46 years old

Persons With Significant Control

Agathos Management Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AGATHOS ONE (GP) LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
12 Sep 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
20 Jul 2016
Second filing of the annual return made up to 17 September 2015
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return
Statement of capital on 2015-10-14
  • GBP 1

Statement of capital on 2016-07-20
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015.
...
... and 1 more events
26 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-14
26 Nov 2014
Company name changed agathos spv I LIMITED\certificate issued on 26/11/14
26 Nov 2014
Change of name notice
25 Nov 2014
Termination of appointment of Charles Henry Bowdler Oakshett as a director on 14 November 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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