TOPSET INVESTMENTS GROUP LIMITED
146 NEW CAVENDISH STREET, WESTMINSTER W1W 6YQ- Active
- Private Limited Company
- Company No. 12906452
- Last Updated: 01 Mar 2024
Company Profile
TOPSET INVESTMENTS GROUP LIMITED was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in WESTMINSTER. TOPSET INVESTMENTS GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 11 months and 27 days.
| Name | TOPSET INVESTMENTS GROUP LIMITED |
|---|---|
| Company number | 12906452 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
146 NEW CAVENDISH STREET WESTMINSTER W1W 6YQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Axios Capital Properties Antheon, Monovoliko 4, Kato Polemidia |
Dates: Friday, December 4, 2020 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Itai Bikoh Hadas Nationality: Polish |
Dates: Friday, September 25, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOPSET INVESTMENTS GROUP LIMITED | 25 Sep 2020 |
| TOPSET INVESTMENTS LIMITED | 07 Apr 2022 |