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TOPAZ MIDCO LIMITED

Active
14118691·incorporated 2022-05-19

TOPAZ MIDCO LIMITED is an active UK private limited company, incorporated on 19 May 2022 at Companies House (number 14118691; OpenRegistry canonical ID GB-14118691-topaz-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-19
Registered Address
2 - 4 CORK STREET, LONDON, W1S 3LG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TOPAZ MIDCO LIMITED has 1 person with significant control on file:

  • Cambridge Innovation Campus Limited (England reg. 16326295). Notified 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kingscastle Limited (United Kingdom reg. 01317486). Notified 2022-05-19. Ceased 2022-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Topaz Uk Developments Limited (United Kingdom reg. 13955209). Notified 2022-09-07. Ceased 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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