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 279,439 active UK entities in that code and one of 10 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: