Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Topaz Midco Limited
- Incorporated
- 19 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Brunno Vannini
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 - 4 Cork StreetLondonW1S 3LG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Vannini, Brunno
Director · Appointed 25 June 2025
French
Born January 1980 (46)
Officer history (1 former)
25 June 2025
Appointed Vannini, Brunno as Director
25 June 2025
19 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16326295
Former controllers (2)
25 June 2025
Ceased Topaz UK Developments Limited — Owns 75–100% of shares
7 September 2022
Ceased Kingscastle Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Topaz Midco Limited This company Owns 75–100% of shares
Lasercharm Limited Owns 75–100% of shares
Postrealm Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | |
|---|---|---|---|
| Debtors | £155 | £109 | |
| Creditors (< 1 year) | £58,023 | £5,520 | £1 |
| Net Current Assets | (£57,868) | (£5,411) | (£1) |
| Shareholder Funds | (£57,767) | (£5,310) |
Filings
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