# Topaz UK Group Limited

## Details

- **Company number:** [14097973](https://find-and-update.company-information.service.gov.uk/company/14097973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2022
- **Registered office:** APARTMENT 1, NEW WARDOUR CASTLE, TISBURY, SALISBURY, SP3 6RH
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Stripecross Limited](/group/76713) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWYN-JONES, Henry Alexander Brompton | director | 10 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingscastle Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 May 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £100 | 0 |
| 30 Sep 2023 | £100 | 0 |
| 31 May 2023 | - | 0 |



## Owned by

Topaz UK Group Limited → [Kingscastle Limited](/company/01317486) → [Topaz UK Developments Limited](/company/13955209)



## Controls

- [Topaz Hv Prop 1 Limited](/company/16078211) (16078211)
- [Topaz Hv Prop 2 Limited](/company/16078364) (16078364)
- [Topaz UK Properties Limited](/company/14076452) (14076452)
- [Topaz Vt Properties Limited](/company/16078363) (16078363)



## Directors' other companies

- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Italiaverde Limited](/company/09935307)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Oceanic Developments Ltd](/company/09096617)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Topaz Bidco Limited](/company/14948687)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Hamstead Holdings Limited](/company/02747114)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Topaz Croatia Investments Limited](/company/15875404)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Haslink Limited](/company/08740496)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Wisub Limited](/company/15866473)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Deltaplan Limited](/company/08610423)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Evercoat Limited](/company/02997159)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Rulegate Limited](/company/05474856)



## Companies at the same address

- [Boldhurst Properties Limited](/company/02083005) (02083005)
- [CBG Data Centre Limited](/company/15966341) (15966341)
- [Dalebeam Limited](/company/02773879) (02773879)
- [Deltaplan Limited](/company/08610423) (08610423)
- [Empot Limited](/company/08397576) (08397576)
- [Evercoat Limited](/company/02997159) (02997159)
- [Gladheath Limited](/company/03479772) (03479772)
- [Glendine Holdings Limited](/company/11288161) (11288161)
- [Glendine UK Estates Limited](/company/11293628) (11293628)
- [Hamstead Holdings Limited](/company/02747114) (02747114)