ARMILLARY TOPCO LIMITED

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ARMILLARY TOPCO LIMITED

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Key Data

Status

Active

Company No.

15235744

Incorporation date

25/10/2023

Size

Group

Contacts

Registered address

Registered address

The Steward Building, 12 Steward Street, London E1 6FQCopy
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Latest events (Record since 25/10/2023)
dot icon14/04/2026
Withdrawal of a person with significant control statement on 2026-04-14
dot icon14/04/2026
Notification of Squadron Llp as a person with significant control on 2026-02-08
dot icon22/12/2025
Confirmation statement made on 2025-10-24 with updates
dot icon26/11/2025
Termination of appointment of Hamilton Ian Matthews as a director on 2025-09-30
dot icon04/11/2025
Replacement Filing for the appointment of Mr Robert John Mckay as a director
dot icon03/11/2025
Appointment of Mr Robert John Mckay as a director on 2025-11-03
dot icon10/10/2025
Termination of appointment of Ocorian (Uk) Limited as a secretary on 2025-10-08
dot icon10/10/2025
Appointment of Ocorian Administration (Uk) Limited as a secretary on 2025-10-08
dot icon09/10/2025
Statement of capital following an allotment of shares on 2025-10-02
dot icon01/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon30/05/2025
Appointment of Ocorian (Uk) Limited as a secretary on 2025-03-10
dot icon06/02/2025
Second filing of Confirmation Statement dated 2024-10-24
dot icon04/02/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon15/01/2025
Compulsory strike-off action has been discontinued
dot icon14/01/2025
First Gazette notice for compulsory strike-off
dot icon09/01/2025
24/10/24 Statement of Capital gbp 1977182.63
dot icon30/10/2024
Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to The Steward Building 12 Steward Street London E1 6FQ on 2024-10-30
dot icon28/10/2024
Change of share class name or designation
dot icon28/08/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon05/08/2024
Statement of capital following an allotment of shares on 2024-07-26
dot icon01/08/2024
Resolutions
dot icon01/08/2024
Memorandum and Articles of Association
dot icon01/08/2024
Appointment of Mr Hamilton Ian Matthews as a director on 2024-07-31
dot icon21/02/2024
Particulars of variation of rights attached to shares
dot icon21/02/2024
Change of share class name or designation
dot icon20/02/2024
Statement of capital following an allotment of shares on 2024-02-08
dot icon19/02/2024
Appointment of Willem Michel Georges Clara Dejonghe as a director on 2024-02-08
dot icon19/02/2024
Appointment of Stephen Paul Lloyd as a director on 2024-02-08
dot icon19/02/2024
Resolutions
dot icon19/02/2024
Memorandum and Articles of Association
dot icon13/02/2024
Appointment of Marc-Henri Charles Marie Chamay as a director on 2024-02-08
dot icon13/02/2024
Appointment of Michael Austin Chinn as a director on 2024-02-08
dot icon25/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
08/10/2025 - Present
251
OCORIAN (UK) LIMITED
Corporate Secretary
10/03/2025 - 08/10/2025
68
Dejonghe, Willem Michel Georges Clara
Director
08/02/2024 - Present
27
Matthews, Hamilton Ian
Director
31/07/2024 - 30/09/2025
21
Ferrarini, Sergio
Director
25/10/2023 - Present
25

Persons with Significant Control

0

No PSC data available.

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Description

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About ARMILLARY TOPCO LIMITED

ARMILLARY TOPCO LIMITED is an(a) Active company incorporated on 25/10/2023 with the registered office located at The Steward Building, 12 Steward Street, London E1 6FQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMILLARY TOPCO LIMITED?

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ARMILLARY TOPCO LIMITED is currently Active. It was registered on 25/10/2023 .

Where is ARMILLARY TOPCO LIMITED located?

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ARMILLARY TOPCO LIMITED is registered at The Steward Building, 12 Steward Street, London E1 6FQ.

What does ARMILLARY TOPCO LIMITED do?

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ARMILLARY TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARMILLARY TOPCO LIMITED?

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The latest filing was on 14/04/2026: Withdrawal of a person with significant control statement on 2026-04-14.