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TOPAZ GROUP HOLDINGS LIMITED

Active
15819783·incorporated 2024-07-04

TOPAZ GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 July 2024 at Companies House (number 15819783; OpenRegistry canonical ID GB-15819783-topaz-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-04
Registered Address
UNIT 13, 7 PREMIER PARK ROAD, LONDON, NW10 7NZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TOPAZ GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of TOPAZ GROUP HOLDINGS LIMITED

Financials

Check financials of TOPAZ GROUP HOLDINGS LIMITED

Filings

Check filing history of TOPAZ GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

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

Persons with significant control

TOPAZ GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Adivo Investments Limited (England And Wales reg. 11696438). Notified 2025-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mninv Limited (England And Wales reg. 16255434). Notified 2025-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nn Holdings Limited (England And Wales reg. 16259505). Notified 2025-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Nabil Naamo born 1985 resident in England, British national. Notified 2024-07-04. Ceased 2025-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sharmeen Ameer Aka born 1977 resident in United Kingdom, British national. Notified 2024-09-23. Ceased 2025-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mazin Naamo born 1981 resident in United Kingdom, British national. Notified 2024-09-23. Ceased 2025-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15819783.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.