Topaz Croatia Investments Limited

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Company number
15875404
Status
Active
Registered address
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom, Sp3 6rh
Incorporated
3 August 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gwyn-Jones, Henry Alexander Brompton
    Director
    Nationality: British · Residence: England · Appointed: 2024-08-03
    • Henry Alexander Brompton GWYN-JONES — Officer, appointed 2025-02-13
    • Henry Alexander Brompton GWYN-JONES — Officer, appointed 2024-08-03
    • Henry Alexander Brompton GWYN-JONES — Officer, appointed 2024-07-30

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-04-27 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2026-02-21 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-02-05 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2025-08-12 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-08-05 · Type: CH01
  • incorporation-company
    Date: 2024-08-03 · Type: NEWINC

PSC / Beneficial Ownership

  • Topaz Uk Developments Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-08-03

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 35 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TOPAZ CROATIA INVESTMENTS LIMITED - UK Company Risk Report