TOPINVEST (UK) LIMITED

Overview

Company Name	TOPINVEST (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06219995
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPINVEST (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOPINVEST (UK) LIMITED located?

Registered Office Address	Ground Floor 4 Victoria Square AL1 3TF St Albans Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TOPINVEST (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TOPINVEST (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for TOPINVEST (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 24, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

May 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 26, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

May 14, 2021	Appointment of Giordano Coletti as a director on May 06, 2021	2 pages	AP01

May 14, 2021	Termination of appointment of Jean Luc Eigenheer as a director on May 06, 2021	1 pages	TM01

Apr 20, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 05, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with updates	4 pages	CS01

Feb 16, 2018	Notification of Yves Pierre Germain Marchand as a person with significant control on Feb 07, 2018	2 pages	PSC01

Feb 16, 2018	Withdrawal of a person with significant control statement on Feb 16, 2018	2 pages	PSC09

View All Filings

Who are the officers of TOPINVEST (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLETTI, Giordano 1807 Blonay Ch. De Champ Dodoz, 13 Switzerland	May 06, 2021		Director	1807 Blonay Ch. De Champ Dodoz, 13 Switzerland	Switzerland	Italian	1966-12	115245700001
THOMPSON, Jamie Edward Eleftherias Street Parekklisia Limassol 67 4520 Cyprus	Apr 19, 2007	Feb 20, 2017	Secretary	Eleftherias Street Parekklisia Limassol 67 4520 Cyprus		British		176078900001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 19, 2007	Apr 19, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
EIGENHEER, Jean Luc Avenue De La Gare 1095 Lutry 8 Switzerland	Feb 20, 2017	May 06, 2021	Director	Avenue De La Gare 1095 Lutry 8 Switzerland	Switzerland	Swiss	1945-5	226656960001
STAPLETON, Jane Eleftherias Street Parekklisia Limassol 67 4520 Cyprus	Apr 19, 2007	Feb 20, 2017	Director	Eleftherias Street Parekklisia Limassol 67 4520 Cyprus	Cyprus	British	1970-10	141427860001
THOMPSON, Jamie Edward Eleftherias Street Parekklisia Limassol 67 4520 Cyprus	Apr 19, 2007	Feb 20, 2017	Director	Eleftherias Street Parekklisia Limassol 67 4520 Cyprus	Cyprus	British	1971-4	176078900001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 19, 2007	Apr 19, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPINVEST (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Yves Pierre Germain Marchand Lullingstone Crescent Ingleby Barwick TS17 5GR Stockton-On-Tees 84 United Kingdom	Feb 07, 2018	Lullingstone Crescent Ingleby Barwick TS17 5GR Stockton-On-Tees 84 United Kingdom	No
	Nationality: Swiss Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TOPINVEST (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Feb 07, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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