Skip to content
LIVE · CORPUS
Dossier

3I AMALTHEA TOPCO LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
1
/02

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

3I AMALTHEA TOPCO LIMITED is a ltd registered in GB, incorporated 2021-11-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
/04

Also at this address

Shared registered office

Other 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 Peter
    director · British · appt 2022-10-10
  • DOBERMAN, Jonathan Peter
    director · British · appt 2025-05-14
  • VIRDEE, Yaadvinder Singh
    director · 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 Plc
    corporate PSC · United Kingdom · since 2021-11-26 · trace owners →
    75–100% shares

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.
/06

Directorship network

24 other roles

Where 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3I AMALTHEA TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…