Menna Overview
Here’s a quick overview of ALETHEIA HOLDINGS FIVE LIMITED 👀 — a London based business that started in 2015.
ALETHEIA HOLDINGS FIVE LIMITED
- Company statusactive
- Company No09832074
- Age10 years 9 months Incorporated 20 October 2015
- Officers5
Address
5 Albany Courtyard, London, W1J 0HF, United Kingdom
ALETHEIA HOLDINGS FIVE LIMITED is an active company incorporated on 20 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jun 2023
Capital Allotment Shares
3 Years Ago on 13 Jan 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 23 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Dec 2019
Resolution
6 Years Ago on 05 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 30 Oct 2019
Capital Allotment Shares
6 Years Ago on 28 Oct 2019
Capital Allotment Shares
6 Years Ago on 24 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 03 Apr 2017 | |
| EWART, Michael | director | Jul 1973 | 11 Oct 2019 |
| MARCH, John David | director | Mar 1970 | 11 Oct 2019 |
| OAKSHETT, Charles Henry Bowdler | director | Apr 1979 | 11 Oct 2019 |
| SHIPLEY, Gerard Mark | director | Feb 1973 | 11 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agathos One (Gp) Limited | 30 Jun 2016 |
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED, OAKSHETT, Charles Henry Bowdler are mutual persons.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
EWART, Michael, MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David, OAKSHETT, Charles Henry Bowdler, SHIPLEY, Gerard Mark, FARRANT, Albert are mutual persons.
MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
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MARCH, John David are mutual persons.
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OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
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OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
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OAKSHETT, Charles Henry Bowdler, FARRANT, Albert are mutual persons.
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OAKSHETT, Charles Henry Bowdler, DE LASZLO, William Patrick, WRIGLEY, Henry are mutual persons.
OAKSHETT, Charles Henry Bowdler, DE LASZLO, William Patrick, FARRANT, Albert, WRIGLEY, Henry are mutual persons.
OAKSHETT, Charles Henry Bowdler, DE LASZLO, William Patrick, FARRANT, Albert, WRIGLEY, Henry are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
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Here’s a quick overview of ALETHEIA HOLDINGS FIVE LIMITED 👀 — a London based business that started in 2015.