Topaz Group Holdings Limited

Overview

Legal name

TOPAZ GROUP HOLDINGS LIMITED

Region

London

Registered address

UNIT 13

7 PREMIER PARK ROAD

LONDON

UNITED KINGDOM

NW10 7NZ

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 3 ultimate controllers Controls 9

Company Active LTD

Topaz Group Holdings Limited

CRN 15819783

Direct and ultimate controller Active LTD

Adivo Investments Limited

CRN 11696438

Direct and ultimate controller Active LTD

Mninv Limited

CRN 16255434

Direct and ultimate controller Active LTD

Nn Holdings Limited

CRN 16259505

Company events

Reference milestones and recent Companies House filing stream events.

10 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

25 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

11 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

01 Oct

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNzY4NTMyMGFkaXF6a2N4

Published 01 Oct 2024 08:28

27 Sep

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNzQ3MTAyOWFkaXF6a2N4

Published 27 Sep 2024 06:41

27 Sep

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzNzQ3MTAyN2FkaXF6a2N4

Published 27 Sep 2024 06:41

27 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzNzQ3MTAyNWFkaXF6a2N4

Published 27 Sep 2024 06:41

27 Sep

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzNzQ3MTAyM2FkaXF6a2N4

Published 27 Sep 2024 06:41

04 Jul

2024

Incorporated

Inception

Company registered at Companies House