Menna Overview
Here’s a quick overview of TOPAZ FINANCE LIMITED 👀 — a London based business that started in 2006.
TOPAZ FINANCE LIMITED
- Company statusactive
- Company No05946900
- Age20 years 2 months Incorporated 26 September 2006
- Officers7
Address
Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
TOPAZ FINANCE LIMITED is an active company incorporated on 26 September 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 30 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 13 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 13 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 13 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 13 Mar 2026
Accounts With Accounts Type Full
9 Months Ago on 24 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 03 Feb 2026
Change Account Reference Date Company Current Extended
9 Months Ago on 02 Feb 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 02 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 02 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 02 Feb 2026
Move Registers To Sail Company With New Address
9 Months Ago on 02 Feb 2026
Change Sail Address Company With New Address
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EELES, Sharon | secretary | 01 Feb 2026 | |
| AGAFONOVA, Ganna | director | Apr 1978 | 13 Mar 2026 |
| BOTIC, Vladislav | director | Apr 1975 | 13 Mar 2026 |
| GEMMELL, Fraser Mcleod, Dr | director | Dec 1977 | 02 Apr 2026 |
| GIBBONS, Michael Thomas | director | Jun 1964 | 30 Mar 2026 |
| MILBURN, Aaron Richard | director | Oct 1978 | 01 May 2026 |
| RAY, Hillary Frances Elizabeth | director | Sep 1963 | 13 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Computershare Investments (Uk) (No. 3) Limited | 08 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TOPAZ FINANCE LIMITED 👀 — a London based business that started in 2006.