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AMALTHEA U.K. LIMITED

AMALTHEA U.K. LIMITED is an active private limited company, incorporated on 21 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's next accounts are due on 21 December 2023, and fall under the accounts category: No Accounts Filed. AMALTHEA U.K. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13811919
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date21/12/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date18/01/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AMALTHEA U.K. LIMITED

Directors

(The company's officers)
JONATHAN LEVY
(~42 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as PRIVATE EQUITY INVESTOR
  • Usually resident in UNITED STATES
Appointed on 21/12/2021
MR CHRISTOPHER PERKIN
(~73 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in CANADA
Appointed on 10/02/2022
MR MARIANO RODRIGUEZ
(~54 year old Canadian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in CANADA
Appointed on 10/02/2022
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 25/07/2022

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
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)

AMALTHEA U.K. LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of AMALTHEA U.K. LIMITED at local scale
Map of AMALTHEA U.K. LIMITED at local scale
Map of AMALTHEA U.K. LIMITED at district scale
Map of AMALTHEA U.K. 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 EC2N 2AX

Other companies with registered offices in EC2N 2AX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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