OpenRegistry
Companies House/Stanmore/Company profile

TOP GEM LIMITED

Active
01516938·incorporated 1980-09-11

TOP GEM LIMITED is an active UK private limited company, incorporated on 11 September 1980 at Companies House (number 01516938; OpenRegistry canonical ID GB-01516938-top-gem-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 7,610 active companies registered in Stanmore, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-09-11
Registered Address
C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOP GEM LIMITED has 2 persons with significant control on file:

  • Mr Richard Perry Davis born 1955 resident in United Kingdom, British national. Notified 2022-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Caroline Sara Passes born 1951 resident in England, British national. Notified 2022-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Myra Davis born 1926 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Stanmore: