TOPAZ GROUP HOLDINGS LIMITED
Company details
- Registered name
- TOPAZ GROUP HOLDINGS LIMITED
- Company number
- 15819783
- Registered office
- UNIT 13, 7 PREMIER PARK ROAD, LONDON, NW10 7NZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 4 July 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 64301 — Activities of investment trusts · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Aug 2027
- Confirmation statement — last
- 11 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2025 | Person with significant control ceased | Mrs Sharmeen Ameer Aka | — |
| 22/05/2025 | Person with significant control ceased | Mr Nabil Naamo | — |
| 22/05/2025 | Person with significant control ceased | Mr Mazin Naamo | — |
| 22/05/2025 | Person with significant control added | — | Nn Holdings Limited |
| 22/05/2025 | Person with significant control added | — | Mninv Limited |
| 22/05/2025 | Person with significant control added | — | Adivo Investments Limited |
| 23/09/2024 | Person with significant control added | — | Mrs Sharmeen Ameer Aka |
| 23/09/2024 | Person with significant control added | — | Mr Mazin Naamo |
| 04/07/2024 | Person with significant control added | — | Mr Nabil Naamo |
Documents for TOPAZ GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TOPAZ GROUP HOLDINGS LIMITED (15819783)
TOPAZ GROUP HOLDINGS LIMITED is a private limited company incorporated on 4 July 2024 and registered in the United Kingdom under company number 15819783. Its registered office is at UNIT 13, 7 PREMIER PARK ROAD, LONDON, NW10 7NZ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Adivo Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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