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Companies House/St Albans/Company profile

TOPINVEST (UK) LIMITED

Active
06219995·incorporated 2007-04-19

TOPINVEST (UK) LIMITED is an active UK private limited company, incorporated on 19 April 2007 at Companies House (number 06219995; OpenRegistry canonical ID GB-06219995-topinvest-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 10,471 active companies registered in St Albans, Hertfordshire (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-19
Registered Address
GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TOPINVEST (UK) LIMITED

Shareholders

Look up shareholders of TOPINVEST (UK) LIMITED

Financials

Check financials of TOPINVEST (UK) LIMITED

Filings

Check filing history of TOPINVEST (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

TOPINVEST (UK) LIMITED has 1 person with significant control on file:

  • Yves Pierre Germain Marchand born 1950 resident in United Arab Emirates, Swiss national. Notified 2018-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-04-06. Ceased 2018-02-07.

Previous names

TOPINVEST (UK) LIMITED has previously traded as:

  • TOPINVEST LIMITED (until 2014-12-31)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in St Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06219995.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.