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AGATHOS III MANAGEMENT LIMITED

AGATHOS III MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGATHOS III MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16081712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGATHOS III MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AGATHOS III MANAGEMENT LIMITED located?

    Registered Office Address
    5 Albany Court Yard
    W1J 0HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGATHOS III MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnAug 15, 2026

    What is the status of the latest confirmation statement for AGATHOS III MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    OverdueNo

    What are the latest filings for AGATHOS III MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2024

    Statement of capital on Nov 15, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGATHOS III MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE LASZLO, William Patrick
    Albany Court Yard
    W1J 0HF London
    5
    United Kingdom
    		Director
    Albany Court Yard
    W1J 0HF London
    5
    United Kingdom
    		United KingdomBritishDirector329376300001
    OAKSHETT, Charles Henry Bowdler
    Albany Court Yard
    W1J 0HF London
    5
    United Kingdom
    		Director
    Albany Court Yard
    W1J 0HF London
    5
    United Kingdom
    		United KingdomBritishDirector149935080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGATHOS III MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albany Court Yard
    W1J 0HF London
    5
    United Kingdom
    		Nov 15, 2024
    Albany Court Yard
    W1J 0HF London
    5
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc396280
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0