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
(1 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/11/2021
30/03/2022
AMALTHEA TOPCO LIMITED
LONDON
EC2Y 5AS
16 Palace Street
London
SW1E 5JD
Telephone: 79753131
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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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 |
|---|---|
| 16/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member James Peter Dawes (907110301) Appointed |
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 (1 years and 10 months) Born in Jul 1990 (age: 33) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/12/2021 - Present (1 years and 9 months) Born in Oct 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (1 years and 9 months) Born in Oct 1972 (age: 50) |
Active | Director |
Current: 159 Past: 68 |
View Report |
|
10/10/2022 - Present (11 months) Born in Jul 1971 (age: 52) |
Active | Director |
Current: 28 Past: 17 |
View Report |
|
26/11/2021 - Present (1 years and 10 months) 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 |
|---|---|
| 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 |
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