Topaz Investment Capital Limited
- Company number
- 11854776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Diamond Capital London Limited (until 13 Nov 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Demetrios Zenonos Antoniou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 2 |
| 31 Mar 2024 | £100 | £50 | 2 |
| 31 Mar 2023 Dormant | £100 | £100 | - |
| 31 Mar 2022 Dormant | £100 | £100 | - |
| 31 Mar 2021 Dormant | £100 | £100 | - |
| 31 Mar 2020 Dormant | £100 | £100 | - |
Connections
Controls
- Equitas Capital Limited (12722412)
- Karis Holdings Limited (14403974)
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