Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Aletheia Holdings Five Limited
- Incorporated
- 20 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Albany CourtyardLondonW1J 0HF
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1973 (53)
Director · Appointed 11 October 2019
British
Born March 1970 (56)
Director · Appointed 11 October 2019
British
Born April 1979 (47)
Director · Appointed 11 October 2019
British
Born February 1973 (53)
Corporate Secretary · Appointed 3 April 2017
Officer history (3 former)
9 December 2019
11 October 2019
11 October 2019
11 October 2019
11 October 2019
2 April 2019
3 April 2017
30 January 2017
26 January 2017
20 October 2015
20 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 09221966
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Agathos II Management II Limited Owns 75–100% of shares
Agathos II Carry GP LLP Holds 25–50% of voting rights
Agathos II Carry L.P. Has significant influence or control
Agathos II Co-Invest L.P. Has significant influence or control
Agathos II GP LLP Holds 25–50% of voting rights
Effra Topco Limited Owns 75–100% of shares
Fuse Topco Limited Holds 50–75% of voting rights
Lea Bidco Limited Owns 75–100% of shares
Nimrod Nominee Limited Owns 75–100% of shares
Nimrod Topco Limited Owns 25–50% of shares
Simply Topco Limited Owns 50–75% of shares
Agathos Management General Partner LLP Holds 25–50% of voting rights
Agathos II Management Limited Owns 75–100% of shares
Agathos Iii Carry GP LLP Holds 25–50% of voting rights
Agathos Iii Carry L.P. Has significant influence or control
Agathos Iii Co-Invest L.P. Has significant influence or control
Agathos Iii GP LLP Holds 25–50% of voting rights
Water Topco Limited Owns 75–100% of shares
Agathos Iii Management Limited Owns 75–100% of shares
Agathos One (FP) (GP) Limited Owns 75–100% of shares
Agathos One (GP) Limited Owns 75–100% of shares
Agon Holdings Five Limited Owns 75–100% of shares
Agon Holdings Four Limited Owns 75–100% of shares
Vikoma International Limited Owns 75–100% of shares
Aletheia Holdings Five Limited This company Owns 50–75% of shares
Amaro Group Ltd Owns 75–100% of shares
Aletheia Holdings Three Limited Owns 75–100% of shares
Vacgen Holdings Limited Owns 50–75% of shares
Vacgen Limited Owns 75–100% of shares
Amplify Impact Foundation Holds 75–100% of voting rights
Filings
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