LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
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Key facts
Risk signal- Status
- active
- Incorporated
- 2021-11-26
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Low
Risk
3I AMALTHEA TOPCO LIMITED is a ltd registered in GB, incorporated 2021-11-26 (active).
/03
Ownership & control
Owners / controllers
- 3I AMALTHEA TOPCO LIMITED
Holdings / subsidiaries
- 3I AMALTHEA TOPCO LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 13767597
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-26
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- SIC
- 64205
Officers · 3 active
- DAWES, James Peterdirector · British · appt 2022-10-10
- DOBERMAN, Jonathan Peterdirector · British · appt 2025-05-14
- VIRDEE, Yaadvinder Singhdirector · British · appt 2021-11-26
- BARKER, Matthew Giles(resigned)director · British · appt 2021-11-26
- CAVILL, John Ivor(resigned)director · British · appt 2021-12-14
- HEIZMANN-KAPS, Laura(resigned)director · German · appt 2024-01-15
Beneficial owners · PSC · 1 current
- ■3i Infrastructure Plc75–100% sharescorporate PSC · United Kingdom · since 2021-11-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
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Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AMALTHEA HOLDCO LIMITED
- AMALTHEA MIDCO LIMITEDbeneficial owner
- AMALTHEA MIDCO LIMITEDbeneficial owner
3i Infrastructure Plc
- OYSTERCATCHER HOLDCO LIMITEDbeneficial owner
- COLOMBO TOPCO LIMITEDbeneficial owner
- MERSEY GATEWAY INVESTMENTS LIMITEDbeneficial owner
- 3i Infrastructure Plcbeneficial owner
- TAMPNET UK LIMITEDbeneficial owner
- COLOMBO INVESTMENT HOLDINGS LIMITEDbeneficial owner
- FUTURE BIOGAS HOLDCO LIMITEDbeneficial owner
- WODS TRANSMISSION HOLDCO LTDbeneficial owner
- OCTAGON HEALTHCARE GROUP LIMITEDbeneficial owner
- 3IN ATTERO HOLDCO LIMITEDbeneficial owner
- ELGIN INFRASTRUCTURE LIMITEDbeneficial owner
- C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITEDbeneficial owner
- CROSS LONDON TRAINS HOLDCO 2 LIMITEDbeneficial owner
- GREEN GAS HOLDCO 1 LIMITEDbeneficial owner
- OYSTERCATCHER HOLDINGS LIMITEDbeneficial owner
- 3I OYSTERCATCHER HOLDCO LIMITEDbeneficial owner
- 3IN MIA II HOLDCO LIMITEDbeneficial owner
- GCX TOPCO LIMITEDbeneficial owner
- 3I TAMPNET HOLDINGS LIMITEDbeneficial owner
- INFINIS ENERGY GROUP HOLDINGS LIMITEDbeneficial owner
- COLOMBO HOLDCO LIMITEDbeneficial owner
- COLOMBO BIDCO LIMITEDbeneficial owner