Menna Overview
Here’s a quick overview of ARMILLARY TOPCO LIMITED 👀 — a London based business that started in 2023.
ARMILLARY TOPCO LIMITED
- Company statusactive
- Company No15235744
- Age2 years 9 months Incorporated 25 October 2023
- Officers8
Address
The Steward Building, 12 Steward Street, London, E1 6FQ, United Kingdom
ARMILLARY TOPCO LIMITED is an active company incorporated on 25 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 30 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 14 Jan 2025
Confirmation Statement
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 28 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Aug 2024
Capital Allotment Shares
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Memorandum Articles
1 Year Ago on 01 Aug 2024
Resolution
1 Year Ago on 01 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Memorandum Articles
2 Years Ago on 19 Feb 2024
Resolution
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 08 Oct 2025 | |
| CHAMAY, Marc-Henri Charles Marie | director | Aug 1967 | 08 Feb 2024 |
| CHINN, Michael Austin | director | Jun 1972 | 08 Feb 2024 |
| DAGGER, Rob | director | Oct 1989 | 25 Oct 2023 |
| DEJONGHE, Willem Michel Georges Clara | director | Feb 1961 | 08 Feb 2024 |
| FERRARINI, Sergio | director | Aug 1981 | 25 Oct 2023 |
| LLOYD, Stephen Paul | director | Oct 1967 | 08 Feb 2024 |
| MATTHEWS, Hamilton Ian | director | Dec 1971 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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OCORIAN ADMINISTRATION (UK) LIMITED, CHAMAY, Marc-Henri Charles Marie are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, CHAMAY, Marc-Henri Charles Marie, DAGGER, Rob, FERRARINI, Sergio are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, CHAMAY, Marc-Henri Charles Marie, DAGGER, Rob, FERRARINI, Sergio are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, CHAMAY, Marc-Henri Charles Marie, DAGGER, Rob, FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
MATTHEWS, Hamilton Ian are mutual persons.
MATTHEWS, Hamilton Ian are mutual persons.
MATTHEWS, Hamilton Ian are mutual persons.
MATTHEWS, Hamilton Ian are mutual persons.
MATTHEWS, Hamilton Ian are mutual persons.
MATTHEWS, Hamilton Ian are mutual persons.
MATTHEWS, Hamilton Ian are mutual persons.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
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Here’s a quick overview of ARMILLARY TOPCO LIMITED 👀 — a London based business that started in 2023.