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Topaz Midco Limited

Topaz Midco Limited is an active company incorporated on 19 May 2022 with the registered office located in London, Greater London. Topaz Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14118691
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2 - 4 Cork Street
London
W1S 3LG
England
Address changed on 16 Jul 2025 (3 months ago)
Previous address was C/O Dains Accountants Limited Suite 2, Albion House Forge Lane, Etruria Stoke on Trent Staffordshire ST1 5RQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Dec 1963
Director • Managing Partner • French • Lives in England • Born in Jan 1980
Cambridge Innovation Campus Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newnoble Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Marksglade Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Oakdawn Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Kingscastle Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Rafflegate Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Boldhurst Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Wardour Investments Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Square Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£256
Increased by £46 (+22%)
Total Liabilities
-£58.02K
Increased by £52.5K (+951%)
Net Assets
-£57.77K
Decreased by £52.46K (+988%)
Debt Ratio (%)
22665%
Increased by 20036.66% (+762%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Charge Satisfied
3 Months Ago on 22 Jul 2025
Charge Satisfied
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Cambridge Innovation Campus Limited (PSC) Appointed
4 Months Ago on 25 Jun 2025
Topaz Uk Developments Limited (PSC) Resigned
4 Months Ago on 25 Jun 2025
Henry Alexander Brompton Gwyn-Jones Resigned
4 Months Ago on 25 Jun 2025
Mr Brunno Vannini Appointed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Mr Henry Alexander Brompton Gwyn-Jones Details Changed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 11 Sep 2025
Notification of Cambridge Innovation Campus Limited as a person with significant control on 25 June 2025
Submitted on 11 Aug 2025
Satisfaction of charge 141186910002 in full
Submitted on 22 Jul 2025
Satisfaction of charge 141186910001 in full
Submitted on 22 Jul 2025
Cessation of Topaz Uk Developments Limited as a person with significant control on 25 June 2025
Submitted on 16 Jul 2025
Registered office address changed from C/O Dains Accountants Limited Suite 2, Albion House Forge Lane, Etruria Stoke on Trent Staffordshire ST1 5RQ United Kingdom to 2 - 4 Cork Street London W1S 3LG on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Henry Alexander Brompton Gwyn-Jones as a director on 25 June 2025
Submitted on 16 Jul 2025
Appointment of Mr Brunno Vannini as a director on 25 June 2025
Submitted on 16 Jul 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 2 Jun 2025
Director's details changed for Mr Henry Alexander Brompton Gwyn-Jones on 1 July 2024
Submitted on 16 May 2025
Repayment History
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