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Armillary Topco Limited

15235744

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

THE STEWARD BUILDING, LONDON, E1 6FQ
Incorporated 25/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Rob Dagger

director · Since 25/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Sergio Ferrarini

director · Since 25/10/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 44

Also on 7 other boards

Stephen Paul Lloyd

director · Since 08/02/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Marc-Henri Charles Marie Chamay

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Michael Austin Chinn

director · Since 08/02/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Willem Michel Georges Clara Dejonghe

director · Since 08/02/2024

SOLICITOR

BELGIAN · BELGIUM · Age 65

Ocorian Administration (Uk) Limited

secretary · Since 08/10/2025

Also on 249 other boards

Robert John Mckay

director · Since 03/11/2025

CEO

AMERICAN · UNITED STATES · Age 59

Persons with Significant Control

Squadron Llp

25–50% shares

One, Bishops Square, London, E1 6AD

Reg: Oc449650 · Companies House · Limited Liability Partnership

Notified 08/02/2026