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AGATHOS II GP LLP

AGATHOS II GP LLP

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

    • Overview

    Company NameAGATHOS II GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC433175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is AGATHOS II GP LLP located?

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

    What are the latest accounts for AGATHOS II GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AGATHOS II GP LLP?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for AGATHOS II GP LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of AGATHOS II GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGATHOS II MANAGEMENT II LIMITED
    Albany Court Yard
    W1J 0HF London
    5
    		LLP Designated Member
    Albany Court Yard
    W1J 0HF London
    5
    Identification TypeUK Limited Company
    Registration Number12838833
    		273615020001
    AGATHOS II MANAGEMENT LIMITED
    Albany Court Yard
    W1J 0HF London
    5
    		LLP Designated Member
    Albany Court Yard
    W1J 0HF London
    5
    Identification TypeUK Limited Company
    Registration Number12838809
    		273615010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGATHOS II GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agathos Ii Management Limited
    Albany Court Yard
    W1J 0HF London
    5
    		Aug 28, 2020
    Albany Court Yard
    W1J 0HF London
    5
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number12838809
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Agathos Ii Management Ii Limited
    Albany Court Yard
    W1J 0HF London
    5
    		Aug 28, 2020
    Albany Court Yard
    W1J 0HF London
    5
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number12838833
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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