# Topaz Capital Limited

## Details

- **Company number:** [15500528](https://find-and-update.company-information.service.gov.uk/company/15500528)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2024
- **Registered office:** APARTMENT 1, NEW WARDOUR CASTLE, TISBURY, SALISBURY, SP3 6RH
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWYN-JONES, Henry Alexander Brompton | director | 18 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ewen Gordon Cameron | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Feb 2024 | 18 Feb 2024 |
| Ms Marion Justine Dillon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Feb 2024 | 18 Feb 2024 |
| Mr Henry Gwyn-Jones | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 18 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£7,747 | 0 |





## Directors' other companies

- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Topaz UK Group Limited](/company/14097973)
- [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)



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- [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)