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3I AMALTHEA TOPCO LIMITED

Company summary

Company number: 13767597
Status: ACTIVE
Incorporated / age: 26 November 20214 years
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 9 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
AMALTHEA TOPCO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAWES, James Peter ACTIVE	Director	10 Oct 2022		England	July 1971	1, Knightsbridge, London, SW1X 7LX, United Kingdom
DOBERMAN, Jonathan Peter ACTIVE	Director	14 May 2025		United Kingdom	December 1977	1, Knightsbridge, London, SW1X 7LX, United Kingdom
VIRDEE, Yaadvinder Singh ACTIVE	Director	26 Nov 2021		United Kingdom	July 1990	1, Knightsbridge, London, SW1X 7LX, United Kingdom
BARKER, Matthew Giles RESIGNED	Director	26 Nov 2021	10 Oct 2022	United Kingdom	February 1985	16, Palace Street, London, England, SW1E 5JD, England
CAVILL, John Ivor RESIGNED	Director	14 Dec 2021	15 Jan 2024	England	October 1972	16 Palace Street, London, SW1E 5JD, United Kingdom
HEIZMANN-KAPS, Laura RESIGNED	Director	15 Jan 2024	03 Jan 2025	United Kingdom	December 1986	16, Palace Street, London, SW1E 5JD, United Kingdom

DAWES, James Peter ACTIVE
Role: Director
Appointed on: 10 Oct 2022
Country of Residence: England
Date of birth: July 1971
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

DOBERMAN, Jonathan Peter ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

BARKER, Matthew Giles RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 10 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 16, Palace Street, London, England, SW1E 5JD, England

CAVILL, John Ivor RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: October 1972
Address: 16 Palace Street, London, SW1E 5JD, United Kingdom

HEIZMANN-KAPS, Laura RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 03 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom