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Companies House/Tamworth/Company profile

TOPAZ PANEL MANAGEMENT LIMITED

Active
14161248·incorporated 2022-06-09

TOPAZ PANEL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 9 June 2022 at Companies House (number 14161248; OpenRegistry canonical ID GB-14161248-topaz-panel-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 5,468 active companies registered in Tamworth, Staffordshire (postcode B78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-09
Registered Address
UNIT A VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3LZ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

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 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

TOPAZ PANEL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Crystal Mortgages Limited (England And Wales reg. 04407643). Notified 2025-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Crystal Specialist Group Limited (England And Wales reg. 11722391). Notified 2022-06-09. Ceased 2025-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TOPAZ PANEL MANAGEMENT LIMITED has previously traded as:

  • CRYSTAL NEWCO LIMITED (until 2023-03-20)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Tamworth: