TOPAZ FINANCE LIMITED
Overview
| Company Name | TOPAZ FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05946900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPAZ FINANCE LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is TOPAZ FINANCE LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8AE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPAZ FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPAZ FINANCE PLC | Nov 29, 2006 | Nov 29, 2006 |
| ZESTBAY PLC | Sep 26, 2006 | Sep 26, 2006 |
What are the latest accounts for TOPAZ FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TOPAZ FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for TOPAZ FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Llewellyn Kevan Botha as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Judith Mary Matthews as a secretary on Jan 24, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Aeneas Ali on Feb 02, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rizwana Esmail as a secretary on May 27, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital on Mar 30, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2021 | 31 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 12 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 15 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 15 pages | MR04 | ||||||||||
Appointment of Rizwana Esmail as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Peter Aeneas Ali on Feb 23, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Alan Franklin on Sep 14, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Dolbear as a secretary on Jul 23, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Llewellyn Kevan Botha as a secretary on Jul 22, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of TOPAZ FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Judith Mary | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions | 318498860001 | |||||||
| ALI, Peter Aeneas | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | England | British | Finance Director | 225500260003 | ||||
| BANKS, Richard Lee | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | Wales | British | Non-Executive Director | 51619890006 | ||||
| FRANKLIN, Timothy Alan | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | England | British | Non-Executive Director | 229411470002 | ||||
| JONES, Andrew Nigel | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | England | British | Director | 196786680001 | ||||
| OLDFIELD, Nicholas Stuart Robert | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | United States | British | Chartered Accountant | 249867600001 | ||||
| BOTHA, Llewellyn Kevan | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions | 285507770001 | |||||||
| DOLBEAR, Jonathan | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions England | 196704620001 | |||||||
| ESMAIL, Rizwana | Secretary | Gargrave Road BD23 1UD Skipton Gateway House North Yorkshire England | 291046400001 | |||||||
| NICHOLSON, Andrew James | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions England | 181954490001 | |||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | 140723560001 | |||||||
| BLAKEMORE, Julian Everard | Director | Bishopsgate EC2M 4AA London 250 | England | British | Bank Official | 111260450002 | ||||
| CORRADINI, Claudio | Director | Flat 2 20 Onslow Gardens SW7 3AL London | Italian | Certified Accountant | 105342310002 | |||||
| COSTIGAN, Patrick Michael | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | England | British | Corporate Development | 192787350003 | ||||
| DEVINE, Alan Sinclair | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | Head Of Corporate & Structure Assets | 148842310001 | ||||
| DRAYTON, James Henry | Director | 34 Hendrick Avenue SW12 8TL London | United Kingdom | Australian | Banker | 142737210001 | ||||
| FOSTER, Julian David | Director | Bridgwater Road BS13 8AE Bristol The Pavilions | England | British | Companies Director | 97045970003 | ||||
| FREELEY, Andrew Paul | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | United Kingdom | British | Director | 180908370001 | ||||
| FRYERS, Paul | Director | Gargrave Road BD23 1UD Skipton Gateway House North Yorkshire | England | British | Chief Executive Officer | 135549540001 | ||||
| HICKEY, Mark Jonathan | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | England | British | Managing Director | 190377970001 | ||||
| HOOD, James Terence | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | England | British | Chartered Accountant | 189833420001 | ||||
| HUSSAIN, Rizwan | Director | 1425 New Providence Wharf Block E 1 Fairmont Avenue Canary Wharf E14 9QJ London | British | Banker | 117410790001 | |||||
| KYLE, Christopher David Barnes | Director | Bishopsgate EC2M 3UR London 135 England | United Kingdom | British | Finance Director | 148249080001 | ||||
| LARKIN, Michael | Director | Rbs Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House C Midlothian Scotland | Scotland | Irish | Bank Official | 177183790001 | ||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| LINDO, Robert Edward | Director | 5 Highgate Close Highgate N6 4SD London | United Kingdom | British | Country Executive | 111490380003 | ||||
| MARTIN, Marian Macdonald | Director | Gargrave Road BD23 1UD Skipton Gateway House North Yorkshire England | Scotland | British | Ned | 240952910001 | ||||
| MAY, Justin Dieter | Director | 16 Quarrendon Street SW6 3SU London | United Kingdom | British | Banker | 141645380001 | ||||
| MCDONALD, Moray Innes | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 157829210001 | ||||
| MERRIMAN, Ian Michael | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | United Kingdom | British | Accountant | 100771770001 | ||||
| MOULD, Simon John | Director | The Maples 99 Tattenham Crescent KT18 5NY Epsom Downs Surrey | United Kingdom | British | Uk Chief Financial Officer | 120473670001 | ||||
| NAWAS, Michael Eugene, Dr | Director | 5 Watling Street AL1 2PY St. Albans Glebe House Herts | United Kingdom | British | Global Head Of Structured Fina | 142818340001 | ||||
| PATTINSON, Jonathan Michael | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | England | British | Director | 196784290001 |
Who are the persons with significant control of TOPAZ FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Computershare Investments (Uk) (No. 3) Limited | Apr 08, 2016 | Bridgwater Road BS13 8AE Bristol The Pavilions England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0