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AGATHOS MANAGEMENT LLP (OC396280)

AGATHOS MANAGEMENT LLP (OC396280) is an active UK company. incorporated on 4 November 2014. with registered office in London. AGATHOS MANAGEMENT LLP has been registered for 11 years.

Company Number
OC396280
Status
active
Type
llp
Incorporated
4 November 2014
Age
11 years
Address
5 Albany Courtyard, London, W1J 0HF

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Introduction
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AGATHOS MANAGEMENT LLP

AGATHOS MANAGEMENT LLP is an active company incorporated on 4 November 2014 with the registered office located in London. AGATHOS MANAGEMENT LLP was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

OC396280

LLP Company

Age

11 Years

Incorporated 4 November 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 July 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 October 2025 (7 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

7

4 Active
3 Resigned

DE LASZLO, William Patrick

Active
Glebe Place, LondonSW3 5JB
Born April 1979
Llp designated member
Appointed 04 Nov 2014

OAKSHETT, Charles Henry Bowdler

Active
Albany Courtyard, LondonW1J 0HF
Born April 1979
Llp designated member
Appointed 04 Nov 2014

BAKEWELL, James William Joseph

Active
Albany Courtyard, LondonW1J 0HF
Born October 1982
Llp member
Appointed 08 Aug 2022

COSTELLO, Hugh Alexander

Active
Albany Courtyard, LondonW1J 0HF
Born July 1980
Llp member
Appointed 04 Jan 2021

WRIGLEY, Henry

Resigned
Albany Courtyard, LondonW1J 0HF
Born February 1979
Llp designated member
Appointed 25 Feb 2015
Resigned 28 Feb 2017

CONWAY, Victoria

Resigned
Albany Courtyard, LondonW1J 0HF
Born April 1969
Llp member
Appointed 01 Apr 2016
Resigned 30 Sept 2016

FARRANT, Albert

Resigned
Albany Courtyard, LondonW1J 0HF
Born November 1973
Llp member
Appointed 01 Oct 2016
Resigned 31 Mar 2019

Persons with significant control

4

2 Active
2 Ceased

Mr Albert Farrant

Ceased
Albany Courtyard, LondonW1J 0HF
Born November 1973

Nature of Control

Significant influence or control limited liability partnership
Notified 01 Oct 2016
Ceased 31 Mar 2019

Mr Henry Wrigley

Ceased
Albany Courtyard, LondonW1J 0HF
Born February 1979

Nature of Control

Significant influence or control limited liability partnership
Notified 30 Jun 2016
Ceased 28 Feb 2017

Mr William Patrick De Laszlo

Active
Albany 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 Charles Henry Bowdler Oakshett

Active
Albany Courtyard, LondonW1J 0HF
Born April 1979

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
31 October 2025
LLCS01LLCS01
Accounts With Accounts Type Small
25 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2024
LLCS01LLCS01
Accounts With Accounts Type Small
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
LLCS01LLCS01
Accounts With Accounts Type Small
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 October 2022
LLAP01LLAP01
Accounts With Accounts Type Small
3 August 2022
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
6 December 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
6 December 2021
LLPSC04LLPSC04
Confirmation Statement With No Updates
3 November 2021
LLCS01LLCS01
Accounts With Accounts Type Small
5 August 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
14 May 2021
LLPSC07LLPSC07
Appoint Person Member Limited Liability Partnership With Appointment Date
13 May 2021
LLAP01LLAP01
Confirmation Statement With No Updates
2 November 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
27 August 2020
LLCH01LLCH01
Accounts With Accounts Type Small
29 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
20 August 2019
LLTM01LLTM01
Accounts With Accounts Type Small
1 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
LLCS01LLCS01
Accounts With Accounts Type Small
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2017
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
8 November 2017
LLPSC07LLPSC07
Accounts With Accounts Type Full
3 August 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
11 April 2017
LLTM01LLTM01
Confirmation Statement With Updates
2 November 2016
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 October 2016
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
12 October 2016
LLTM01LLTM01
Accounts With Accounts Type Full
19 July 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
19 May 2016
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
5 November 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
27 October 2015
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 October 2015
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
12 February 2015
LLAA01LLAA01
Incorporation Limited Liability Partnership
4 November 2014
LLIN01LLIN01