3i Amalthea Topco Limited

Active13767597 Private limited company

Incorporated: 26 November 2021 (4 years)
Previously known as: Amalthea Topco Limited (until 30 March 2022)
Industry: Activities of financial services holding companies (64205)
Directors: Jonathan Peter Doberman
James Peter Dawes
Yaadvinder Singh Virdee
Owned by: 3i Infrastructure PLC
Accounts type: Full
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 9 December 2026
Last conf. stmt: 25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Doberman, Jonathan Peter

Director · Appointed 14 May 2025

British

Born December 1977 (48)

Dawes, James Peter

Director · Appointed 10 October 2022

Also at Anka Borrower Limited, Anka Holdings Limited, Anka Finance Limited · more companies

British

Born July 1971 (55)

Virdee, Yaadvinder Singh

Director · Appointed 26 November 2021

Also at Espug Finance Limited, Jupiter Bidco Limited, Amalthea Bidco Limited · more companies

British

Born July 1990 (36)

Officer history (3 former)

14 May 2025

Appointed Doberman, Jonathan Peter as Director

3 January 2025

Resigned Heizmann-Kaps, Laura as Director

15 January 2024

Appointed Heizmann-Kaps, Laura as Director

15 January 2024

Resigned Cavill, John Ivor as Director

10 October 2022

Appointed Dawes, James Peter as Director

10 October 2022

Resigned Barker, Matthew Giles as Director

14 December 2021

Appointed Cavill, John Ivor as Director

26 November 2021

Appointed Virdee, Yaadvinder Singh as Director

26 November 2021

Appointed Barker, Matthew Giles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

3i Infrastructure PLC

Corporate entity · Notified 26 November 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company

Reg. no. 95682

Group structure 4 companies

Ownership group derived from the Companies House PSC register

3i Amalthea Topco Limited This company

Amalthea Holdco Limited Owns 75–100% of shares

Amalthea Midco Limited Owns 75–100% of shares

Amalthea Bidco Limited Owns 75–100% of shares

Filings 40

Date	Description	Made Up To
31 July 2026	Full accounts	31 March 2026
8 December 2025	Confirmation statement with updates	25 November 2025
1 October 2025	Full accounts	31 March 2025
22 May 2025	Second filing for the appointment of a director
19 May 2025	Appointment of a director