3I AMALTHEA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
3I AMALTHEA TOPCO LIMITED
COMPANY NUMBER
13767597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/11/2021
30/03/2022
AMALTHEA TOPCO LIMITED
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Telephone: 79753131
Credit Risk Overview
Want to learn more about 3I AMALTHEA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3I AMALTHEA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3I AMALTHEA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I AMALTHEA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2021 - Present (3years) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
15/01/2024 - Present (10 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2021 - Present (3years) Born in Feb 1985 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/01/2024 | John Ivor Cavill (915252164) has left the board |
| 29/01/2024 | New Board Member Laura Heizmann-Kaps (931855524) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member James Peter Dawes (907110301) Appointed |
| 12/10/2022 | Matthew Giles Barker (928992644) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
