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Name

Topaz STL Limited

Address
Robin Hill
2A The Drive
Kingston Upon Thames
KT2 7NY
VAT ID no VAT ID available
Company No. 08603048 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64929 - Other credit granting
Company Register Statusdissolved
Previous Names
  • Tbwc NO1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Crystal Property Income Limited Status: Active Notified: 25/11/2019 Companies House Number: 08603047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Crystal Property Income Limited Status: Active Notified: 23/03/2022 Companies House Number: 08603047 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Walker Crips Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 01432059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Allen, James William Alexander Kingston Upon Thames, England Status: Active Notified: 25/06/2015 Date of Birth: 08/1976 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Elder, John Kingston Upon Thames, England Status: Active Notified: 05/02/2020 Date of Birth: 07/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Greenwood, Russell John London, United Kingdom Status: Ceased Notified: 09/07/2013 Ceased: 25/06/2015 Occupation: Banker Role: Director Country of Residence: England Nationality: British