Introduction
Watch Company
Updated On: 20/08/2026
A
AGATHOS MANAGEMENT LLP
AGATHOS MANAGEMENT LLP is an active limited liability partnership incorporated on 4 November 2014 and registered in England and Wales. Its registered office is at 5 Albany Courtyard, London W1J 0HF.
The LLP is currently controlled by two designated members: Charles Henry Bowdler Oakshett and William Patrick de Laszlo. Hugh Alexander Costello serves as a member, having joined on 4 January 2021. Mr de Laszlo holds 50–75% of voting rights and 75–100% rights to surplus assets, while Mr Oakshett holds 25–50% of voting rights.
The most recent accounts, prepared to 31 March 2026 on a small-company basis, were filed on 13 August 2026. The confirmation statement was last made up to 31 October 2025. The LLP has no charges, no insolvency history and has never been liquidated. A member left the LLP on 9 July 2026.
Status
active
Active since 11 years ago
Company No
OC396280
LLP Company
Age
11 Years
Incorporated 4 November 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 13 August 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Small Company
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Contact
Address
5 Albany Courtyard London, W1J 0HF,
Timeline
No significant events found
Capital Table
People
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
OAKSHETT, Charles Henry Bowdler
ActiveAlbany Courtyard, LondonW1J 0HF
Born April 1979
Llp designated member
Appointed 04 Nov 2014
OAKSHETT, Charles Henry Bowdler
Albany Courtyard, LondonW1J 0HF
Born April 1979
Llp designated member
04 Nov 2014
Active
DE LASZLO, William Patrick
ActiveGlebe Place, LondonSW3 5JB
Born April 1979
Llp designated member
Appointed 04 Nov 2014
DE LASZLO, William Patrick
Glebe Place, LondonSW3 5JB
Born April 1979
Llp designated member
04 Nov 2014
Active
WRIGLEY, Henry
ResignedAlbany Courtyard, LondonW1J 0HF
Born February 1979
Llp designated member
Appointed 25 Feb 2015
Resigned 28 Feb 2017
WRIGLEY, Henry
Albany Courtyard, LondonW1J 0HF
Born February 1979
Llp designated member
25 Feb 2015
Resigned 28 Feb 2017
Resigned
CONWAY, Victoria
ResignedAlbany Courtyard, LondonW1J 0HF
Born April 1969
Llp member
Appointed 01 Apr 2016
Resigned 30 Sept 2016
CONWAY, Victoria
Albany Courtyard, LondonW1J 0HF
Born April 1969
Llp member
01 Apr 2016
Resigned 30 Sept 2016
Resigned
FARRANT, Albert
ResignedAlbany Courtyard, LondonW1J 0HF
Born November 1973
Llp member
Appointed 01 Oct 2016
Resigned 31 Mar 2019
FARRANT, Albert
Albany Courtyard, LondonW1J 0HF
Born November 1973
Llp member
01 Oct 2016
Resigned 31 Mar 2019
Resigned
COSTELLO, Hugh Alexander
ActiveAlbany Courtyard, LondonW1J 0HF
Born July 1980
Llp member
Appointed 04 Jan 2021
COSTELLO, Hugh Alexander
Albany Courtyard, LondonW1J 0HF
Born July 1980
Llp member
04 Jan 2021
Active
COSTELLO, Hugh Alexander
ActiveAlbany Courtyard, LondonW1J 0HF
Born July 1980
Llp member
Appointed 04 Jan 2021
COSTELLO, Hugh Alexander
Albany Courtyard, LondonW1J 0HF
Born July 1980
Llp member
04 Jan 2021
Active
BAKEWELL, James William Joseph
ResignedAlbany Courtyard, LondonW1J 0HF
Born October 1982
Llp member
Appointed 08 Aug 2022
Resigned 08 Jul 2026
BAKEWELL, James William Joseph
Albany Courtyard, LondonW1J 0HF
Born October 1982
Llp member
08 Aug 2022
Resigned 08 Jul 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Albert Farrant
CeasedAlbany Courtyard, LondonW1J 0HF
Born November 1973
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Oct 2016
Mr Albert Farrant
Albany Courtyard, LondonW1J 0HF
Born November 1973
Significant influence or control limited liability partnership
01 Oct 2016
Ceased
Mr Henry Wrigley
CeasedAlbany Courtyard, LondonW1J 0HF
Born February 1979
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jun 2016
Mr Henry Wrigley
Albany Courtyard, LondonW1J 0HF
Born February 1979
Significant influence or control limited liability partnership
30 Jun 2016
Ceased
Mr William Patrick De Laszlo
ActiveAlbany Courtyard, LondonW1J 0HF
Born April 1979
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 30 Jun 2016
Mr William Patrick De Laszlo
Albany Courtyard, LondonW1J 0HF
Born April 1979
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
30 Jun 2016
Active
Mr Charles Henry Bowdler Oakshett
ActiveAlbany Courtyard, LondonW1J 0HF
Born April 1979
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 30 Jun 2016
Mr Charles Henry Bowdler Oakshett
Albany Courtyard, LondonW1J 0HF
Born April 1979
Voting rights 25 to 50 percent limited liability partnership
30 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
40
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 July 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 May 2026
24 October 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 October 2022
6 December 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
6 December 2021
6 December 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
6 December 2021
14 May 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 August 2020
20 August 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 August 2019
8 November 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 November 2017
11 April 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 April 2017
12 October 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 October 2016
12 October 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 October 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 October 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 October 2015
12 February 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
12 February 2015