Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Armillary Topco Limited
- Incorporated
- 25 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert John MckayMichael Austin Chinn
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- The Steward Building12 Steward StreetLondonE1 6FQ
Officers 7 active
Officer details are public data from the Companies House register.
Mckay, Robert John
Director · Appointed 3 November 2025
American
Born December 1966 (59)
Director · Appointed 8 February 2024
British
Born August 1967 (59)
Chinn, Michael Austin
Director · Appointed 8 February 2024
American
Born June 1972 (54)
Dejonghe, Willem Michel Georges Clara
Director · Appointed 8 February 2024
Belgian
Born February 1961 (65)
Lloyd, Stephen Paul
Director · Appointed 8 February 2024
British
Born October 1967 (59)
Director · Appointed 25 October 2023
British
Born October 1989 (37)
Director · Appointed 25 October 2023
Italian
Born August 1981 (45)
Officer history (3 former)
15 June 2026
3 November 2025
Appointed Mckay, Robert John as Director
8 October 2025
8 October 2025
30 September 2025
10 March 2025
31 July 2024
8 February 2024
Appointed Dejonghe, Willem Michel Georges Clara as Director
8 February 2024
Appointed Lloyd, Stephen Paul as Director
8 February 2024
Appointed Chinn, Michael Austin as Director
8 February 2024
25 October 2023
25 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc449650
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Armillary Topco Limited This company Owns 25–50% of shares
Armillary Midco 1 Limited Owns 75–100% of shares
Armillary Midco 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 18 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 November 2025 | Appointment of a director |
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