- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
ARMADA TOPCO LIMITED
ARMADA TOPCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13085247). UBO chain traced 3 hops, 1 owner, 2 holdings, 12 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-12-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARMADA TOPCO LIMITED
- ARMADA TOPCO LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ARMADA TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13085247
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-16
- Registered office
- Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England
- SIC
- 64209
People & control
14 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CSC FIDUCIARY SERVICES (UK) LIMITED
- corporate secretary · appointed 2026-01-16 · Companies House
- DI BENEDETTO, Richard
- director · French · appointed 2021-07-12 · Companies House
- GOWERS, Tobias Zachary
- director · British · appointed 2021-01-19 · Companies House
- Icon Infrastructure Llp
- corporate PSC · significant influence or control · United Kingdom · since 2020-12-16 · CH · PSC register
Also holds roles at 27 other companies- ANDROMEDA INFRASTRUCTURE LIMITEDbeneficial owner
- Mr Paul Richard Malanbeneficial owner
- ICON GP (AIV) LLPbeneficial owner
- MOORE, Peter John
- director · British · appointed 2020-12-16 · Companies House
- RICH, Graham Francis, Dr
- director · British · appointed 2021-07-01 · Companies House
- SHAW LE STRANGE, Thomas William John
- director · British · appointed 2023-07-28 · Companies House
- BLACKWELL-FROST, Christopher
- director · British · appointed 2023-01-01 · resigned · Companies House
- COLE, David John
- director · British · appointed 2021-01-19 · resigned · Companies House
- CSC CLS (UK) LIMITED
- corporate secretary · appointed 2021-01-27 · resigned · Companies House
- ECHTLE, Christa Iris
- director · British,German · appointed 2021-01-27 · resigned · Companies House
- JOHNSON, Sarah Elizabeth
- director · British · appointed 2021-01-19 · resigned · Companies House
- MACLEOD, Iain Ross
- director · British · appointed 2020-12-16 · resigned · Companies House
14 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARMADA TOPCO LIMITED?
- What is ARMADA TOPCO LIMITED's risk level?
- Where does ARMADA TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARMADA TOPCO LIMITED — nothing is disclosed before that.