OpenRegistry
Companies House/Sevenkings/Company profile

TOP ROCK INVESTMENTS LTD

Active
13386807·incorporated 2021-05-11

TOP ROCK INVESTMENTS LTD is an active UK private limited company, incorporated on 11 May 2021 at Companies House (number 13386807; OpenRegistry canonical ID GB-13386807-top-rock-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 9 active companies registered in Sevenkings, Essex (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-11
Registered Address
16 CAMERON ROAD, SEVENKINGS, ESSEX, IG3 8LB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-10. Next confirmation statement due 2027-05-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOP ROCK INVESTMENTS LTD has 3 persons with significant control on file:

  • Mr Mustafa Kamal born 1978 resident in United Kingdom, British national. Notified 2021-05-11.
    • Owns 25–50% of shares
  • Mr Muhammad Ali Arshad born 1985 resident in England, British national. Notified 2021-05-11.
    • Owns 25–50% of shares
  • Mr Nasir Iqbal born 1974 resident in England, British national. Notified 2021-05-11.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Muhammad Ali Arshad born 1985 resident in England, British national. Notified 2021-05-11. Ceased 2021-05-11.
    • Owns 25–50% of shares
  • Mr Nasir Iqbal born 1974 resident in United Kingdom, British national. Notified 2021-05-11. Ceased 2021-05-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sevenkings: