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Armada Topco Limited

13085247

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD
Incorporated 16/12/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter John Moore

director · Since 16/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Tobias Zachary Gowers

director · Since 19/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Dr Graham Francis Rich

director · Since 01/07/2021

CHAIRMAN

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Richard Di Benedetto

director · Since 12/07/2021

NON-EXECUTIVE DIRECTOR

FRENCH · ENGLAND · Age 64

Also on 1 other board

Mr Thomas William John Shaw Le Strange

director · Since 28/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 16/01/2026

BRITISH

Also on 54 other boards

Peter John Moore

director · Since 16/12/2020

British · United Kingdom · Age 45

Tobias Zachary Gowers

director · Since 19/01/2021

British · United Kingdom · Age 50

Graham Francis Rich

director · Since 01/07/2021

British · England · Age 64

Richard Di Benedetto

director · Since 12/07/2021

French · England · Age 64

Thomas William John Shaw Le Strange

director · Since 28/07/2023

British · England · Age 41

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 16/01/2026

Reg: 05081658

Also on 54 other boards

Former

Christa Iris Echtle

director · Resigned 07/04/2021

Iain Ross Macleod

director · Resigned 01/10/2021

David John Cole

director · Resigned 31/12/2022

Sarah Elizabeth Johnson

director · Resigned 28/07/2023

Christopher Blackwell-Frost

director · Resigned 07/11/2025

Csc Cls (Uk) Limited

corporate secretary · Resigned 16/01/2026

Persons with Significant Control

Icon Infrastructure Llp

Significant control

5th Floor 15 Golden Square, London, W1F 9JG

Reg: Oc364705 · United Kingdom · Limited Liability Partnership

Notified 16/12/2020

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 1144 Regent Court The Square, Gloucester Business Park
2026-07-19

UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK

post townGloucester
2026-07-19

GLOUCESTER