Agathos Management LLP

ActiveOC396280 Limited liability partnership
Incorporated
4 November 2014 (12 years)
Industry
None Supplied (None Supplied)
Owned by
William Patrick De Laszlo
Accounts type
Small
Region
Greater London
Address
5 Albany Courtyard
London
W1J 0HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 4 January 2021
Born July 1980 (46)
LLP Designated Member · Appointed 4 November 2014
Born April 1979 (47)
LLP Designated Member · Appointed 4 November 2014
Born April 1979 (47)
Officer history (4 former)
8 July 2026
Resigned Bakewell, James William Joseph as LLP Member
8 August 2022
Appointed Bakewell, James William Joseph as LLP Member
4 January 2021
Appointed Costello, Hugh Alexander as LLP Member
31 March 2019
Resigned Farrant, Albert as LLP Member
28 February 2017
Resigned Wrigley, Henry as LLP Designated Member
1 October 2016
Appointed Farrant, Albert as LLP Member
30 September 2016
Resigned Conway, Victoria as LLP Member
1 April 2016
Appointed Conway, Victoria as LLP Member
25 February 2015
Appointed Wrigley, Henry as LLP Designated Member
4 November 2014
Appointed De Laszlo, William Patrick as LLP Designated Member
4 November 2014
Appointed Oakshett, Charles Henry Bowdler as LLP Designated Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Holds 50–75% of voting rights
Right to 75–100% of surplus assets
British
Born April 1979 (47)
Individual · Notified 30 June 2016
Holds 25–50% of voting rights
British
Born April 1979 (47)
Former controllers (2)
31 March 2019
Ceased Albert Farrant — Has significant influence or control
28 February 2017
Ceased Henry Wrigley — Has significant influence or control

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Agathos Management LLP This company
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 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

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
13 August 2026Accounts for a small company31 March 2026

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