Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Vacgen Holdings Limited
- Incorporated
- 20 October 2015 (11 years)
- Previously known as
- Aletheia Holdings Four Limited (until 25 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carlos Patricio Lacalle Zando
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Albany CourtyardLondonW1J 0HF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2019
British
Born April 1979 (47)
Zando, Carlos Patricio Lacalle
Director · Appointed 19 April 2018
Austrian
Born March 1965 (61)
Corporate Secretary · Appointed 3 April 2017
Officer history (4 former)
22 April 2025
19 December 2019
19 December 2019
19 December 2019
19 April 2018
Appointed Zando, Carlos Patricio Lacalle as Director
19 April 2018
3 April 2017
28 November 2016
28 November 2016
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 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 This company Owns 50–75% of shares
Vacgen Limited Owns 75–100% of shares
Amplify Impact Foundation Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 13 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 January 2026 | Satisfaction of a charge in full | |||
| 20 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 24 April 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Northampton
London
St. Albans
Halifax
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →