Ltd Facts The UK company register, as filed

Register entry · No. 09221966

AGATHOS ONE (GP) LIMITED

Active Private Limited Company Incorporated 17 Sep 2014

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 ALBANY COURTYARD, LONDON, W1J 0HF

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AGATHOS ONE (GP) LIMITED current
    2. AGATHOS SPV I LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
William Patrick De Laszlo Director Director 17 Sep 2014 — April 1979 British · United Kingdom
MBM SECRETARIAL SERVICES LIMITED Corporate secretary 1 May 2017 — — Other

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Agathos Management Llp company · Oc396280 · England Ownership of shares 75 to 100 percent 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AGATHOS ONE (GP) LIMITED still trading?

The register shows AGATHOS ONE (GP) LIMITED as active.

What does AGATHOS ONE (GP) LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was AGATHOS ONE (GP) LIMITED set up?

It was incorporated on 17 September 2014.

When are AGATHOS ONE (GP) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AGATHOS ONE (GP) LIMITED's next confirmation statement due?

By 29 September 2027.

Who runs AGATHOS ONE (GP) LIMITED?

AGATHOS ONE (GP) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 09369929 GDP GLOBAL DEVELOPMENT PROJECTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64205 · Activities of financial services holding companies
  2. 09366147 CARTER FINANCIAL CONSULTANCY LIMITED Active Private Limited Company Inc. 23 Dec 2014 64205 · Activities of financial services holding companies
  3. 09364326 HALEY & LUCAS LIMITED Active Private Limited Company Inc. 22 Dec 2014 64205 · Activities of financial services holding companies
  4. 09362605 ASCENSION VENTURES (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 2014 64205 · Activities of financial services holding companies
  5. 09360325 QUANTESSENCE LTD Active Private Limited Company Inc. 18 Dec 2014 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House