OpenRegistry
Companies House/Cardiff/Company profile

TOPHAT COMMUNITIES LIMITED

Active - Proposal to Strike off
10302373·incorporated 2016-07-29

TOPHAT COMMUNITIES LIMITED is an active UK private limited company, incorporated on 29 July 2016 at Companies House (number 10302373; OpenRegistry canonical ID GB-10302373-tophat-communities-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-07-29
Registered Address
PO Box 4385, 10302373 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of TOPHAT COMMUNITIES LIMITED

Shareholders

Look up shareholders of TOPHAT COMMUNITIES LIMITED

Financials

Check financials of TOPHAT COMMUNITIES LIMITED

Filings

Check filing history of TOPHAT COMMUNITIES LIMITED

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2024-05-09. Next confirmation statement due 2025-05-23.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

TOPHAT COMMUNITIES LIMITED has 1 person with significant control on file:

  • Tophat Uk Holdings Limited (England reg. 15018033). Notified 2023-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Jordan Rosenhaus born 1976 resident in United States, American national. Notified 2016-07-29. Ceased 2018-01-01.
    • Has significant influence or control
  • Mr Krishan Kiritkant Pattni born 1982 resident in United Kingdom, British national. Notified 2016-07-29. Ceased 2018-01-01.
    • Has significant influence or control
  • Mr Robert James Luck born 1981 resident in United Kingdom, British national. Notified 2016-07-29. Ceased 2018-01-01.
    • Has significant influence or control
  • Mr Jordan Hercz Rosenhaus born 1976 resident in United States, American national. Notified 2018-12-05. Ceased 2019-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir Christian St John Sweeting born 1968 resident in Gibraltar, British national. Notified 2018-12-05. Ceased 2019-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ainscough Holdings Limited (England reg. 05988582). Notified 2019-03-21. Ceased 2023-10-19.
    • 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 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10302373.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.