3I AMALTHEA TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

3I AMALTHEA TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
3I AMALTHEA TOPCO LIMITED was incorporated 2 years ago on 26/11/2021 and has the registered number: 13767597. The accounts status is FULL and accounts are next due on 31/12/2024.

3I AMALTHEA TOPCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMALTHEA TOPCO LIMITED (until 30/03/2022)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YAADVINDER VIRDEE Jul 1990 British Director 2021-11-26 CURRENT
MRS LAURA HEIZMANN-KAPS Dec 1986 German Director 2024-01-15 CURRENT
MR JAMES PETER DAWES Jul 1971 British Director 2022-10-10 CURRENT
MATTHEW GILES BARKER Feb 1985 British Director 2021-11-26 UNTIL 2022-10-10 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2021-12-14 UNTIL 2024-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i Infrastructure Plc 2021-11-26 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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