Topaz Number One Limited (Companies House Registration Number 14218229) is a private limited company incorporated on 2022-07-06 in England. This firm is registered at C/O Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge CB22 5NE. Topaz Number One Limited operates SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Topaz Number One Limited |
| Number | 14218229 |
| Date of Incorporation: | Wed, 6th Jul 2022 |
| End of financial year: | 30 June |
| Address: | C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Julian R. (appointed on 20 December 2023), Jonathan C. (appointment date: 20 December 2023), Helge H. (appointed on 20 December 2023). 1 secretary is there as well: Julian R. (appointed on 20 December 2023). The official register lists 2 persons of significant control, namely: Pierre E. has 1/2 or less of shares, 1/2 or less of voting rights, James M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
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(PSC03) Notification of a person with significant control 2023/12/20 filed on: 3rd, January 2024 | persons with significant control |
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