3I AMALTHEA TOPCO LIMITED

3I AMALTHEA TOPCO LIMITED is an active private limited company, incorporated on 26 November 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. 3I AMALTHEA TOPCO LIMITED previously had the company name AMALTHEA TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13767597
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date24/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 30/03/2022 onwards:
3I AMALTHEA TOPCO LIMITED
Prior to 30/03/2022:
AMALTHEA TOPCO LIMITED

Directors

(The company's officers)
MR JAMES PETER DAWES
(~52 year old British national)
16, PALACE STREET, LONDON PALACE STREET, LONDON, SW1E 5JD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 10/10/2022
MRS LAURA HEIZMANN-KAPS
(~37 year old German national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2024
MR YAADVINDER SINGH VIRDEE
(~33 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2021

Connections

(Shared officers)
  • MR JAMES PETER DAWES
  • MR JAMES PETER DAWES
  • MR JAMES PETER DAWES
  • MR JAMES PETER DAWES
  • MR YAADVINDER SINGH VIRDEE
  • MR JAMES PETER DAWES
  • MR YAADVINDER SINGH VIRDEE
  • MR JAMES PETER DAWES
  • MR YAADVINDER SINGH VIRDEE
  • MR JAMES PETER DAWES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

3I AMALTHEA TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of 3I AMALTHEA TOPCO LIMITED at local scale
Map of 3I AMALTHEA TOPCO LIMITED at local scale
Map of 3I AMALTHEA TOPCO LIMITED at district scale
Map of 3I AMALTHEA TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)