• UK
  • 3I AMALTHEA TOPCO LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom

Company Information

Company registration number
13767597
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 125 London Wall
London
EC2Y 5AS
United Kingdom
6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK

Management

Managing Directors
CAVILL, John Ivor
DAWES, James Peter
VIRDEE, Yaadvinder Singh

Company Details

Type of Business
ltd
Incorporated
2021-11-26
Age Of Company
2021-11-26 2 years
SIC/NACE
64205

Ownership

Beneficial Owners
3i Infrastructure Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMALTHEA TOPCO LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2023-12-09
Last Date: 2022-11-25

3I AMALTHEA TOPCO LIMITED Company Description

3I AMALTHEA TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13767597. Its current trading status is "live". It was registered 2021-11-26. It was previously called AMALTHEA TOPCO LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 6Th Floor 125 London Wall .
More information

Get 3I AMALTHEA TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 3I Amalthea Topco Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom

2021-11-26 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-12) - AA

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  • confirmation-statement-with-updates (2023-01-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-16) - AD01

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  • change-person-director-company-with-change-date (2022-10-11) - CH01

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  • termination-director-company-with-name-termination-date (2022-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-10) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2022-09-29) - SH19

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  • resolution (2022-09-29) - RESOLUTIONS

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  • legacy (2022-09-29) - CAP-SS

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  • legacy (2022-09-29) - SH20

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  • change-account-reference-date-company-current-extended (2022-03-30) - AA01

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  • resolution (2022-01-05) - RESOLUTIONS

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  • capital-allotment-shares (2022-01-04) - SH01

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  • capital-alter-shares-subdivision (2022-01-04) - SH02

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  • certificate-change-of-name-company (2022-03-30) - CERTNM

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  • appoint-person-director-company-with-name-date (2021-12-17) - AP01

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  • change-account-reference-date-company-current-shortened (2021-12-16) - AA01

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  • incorporation-company (2021-11-26) - NEWINC

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