Aletheia Holdings Five Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAgathos One (Gp) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-06-30 · No cessation recorded
Source record 132882694People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalCorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2017-04-03 · 9 yrs
Show 3 historical appointments
AF
Albert FarrantResigned director
Resigned 2017-01-30 · 2 yrs · Director
HW
Henry WrigleyResigned director
Resigned 2015-10-20 · 1 yr · Investment Director
WD
William De LaszloResigned director
Resigned 2015-10-20 · 4 yrs · Managing Partner
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active