TOPAZ NUMBER ONE LIMITED
5TH FLOOR, NEW CHANGE, LONDON EC4M 9AF- Active
- Private Limited Company
- Company No. 14218229
- Last Updated: 01 Mar 2024
Company Profile
TOPAZ NUMBER ONE LIMITED was incorporated on Wednesday, July 6, 2022 as a Private Limited Company with registered address in LONDON. TOPAZ NUMBER ONE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 2 years 4 months and 6 days.
| Name | TOPAZ NUMBER ONE LIMITED |
|---|---|
| Company number | 14218229 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR NEW CHANGE LONDON EC4M 9AF |
|---|---|
| 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 |
|---|---|
| Longboat Energy Plc 8 Tavistock Street, WC2E 7PP |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Pierre Eliet Nationality: British |
Dates: Friday, July 22, 2022 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Graeme Menzies Nationality: British |
Dates: Wednesday, July 6, 2022 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPAZ NUMBER ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPAZ NUMBER ONE LIMITED | 06 Jul 2022 |