Topset Investments Group Limited
- Company number
- 12906452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Topset Investments Limited (until 7 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARSELADZE, David | Director | 16 Sep 2024 | 6 Jul 2026 |
| ELISHKOV, David | Director | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Axios Capital Properties | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 | 19 Dec 2022 |
| Mr Itai Bikoh Hadas | Ownership Of Shares 25 To 50 Percent | 25 Sep 2020 | 25 Mar 2025 |
| Mr Gia Janashvili | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,364,386 | £5,023 | 0 |
| 31 Dec 2023 | £628,029 | £27,415 | 1 |
| 31 Dec 2021 | -£77,547 | £1,341,366 | - |
Connections
Controls
- Topset Ch Limited (14488891)
- Topset Commercial Properties Limited (13806643)
- Topset Development Limited (13805241)
- Topset Group Limited (14062935)
- Topset Liverpool Limited (12449621)
- Topset Management Limited (14058015)
- Topset Mv Limited (14352917)
- Topset Properties Investments Limited (13841771)
- Topset Rh Limited (14185205)
- Topset Ws Limited (13864709)
Companies at the same address
- Topset Commercial Properties Limited (13806643)
- Topset Development Limited (13805241)
- Topset Group Limited (14062935)
- Topset Mv Limited (14352917)
- Topset Properties Investments Limited (13841771)
- Topset Ws Limited (13864709)