TOPAZ GROUP HOLDINGS LIMITED

Company number 15819783 ·

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Shareholders' funds

£100

Balance sheet as at 2024-12-31

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Overview

Company type
Private Limited Company
Incorporated
2024-07-04
Employees
2 (2024 accounts)
Registered office
Unit 13 7 Premier Park Road, London, United Kingdom, NW10 7NZ
Postcode
NW10 7NZ
Capital
1 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-11
Next due by
2027-08-25
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified
  • 64301 Activities of investment trusts
  • 70229 Management consultancy activities other than financial management

Officers 2 current

Nabil NAAMO Director
Appointed 2024-07-04
Mazin NAAMO Director
Appointed 2024-07-04

View all officers and resignations →

Group structure 8 subsidiaries

Controlled by ADIVO INVESTMENTS LIMITED — since 2025-05-22

Controlled by MNINV LIMITED — since 2025-05-22

Controlled by NN HOLDINGS LIMITED — since 2025-05-22

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

At this address

Among the biggest employers

of 376 similar companies in NW, with 2 staff.

Competitors London

This company ranks 504 among activities of other holding companies not elsewhere classified in London.

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This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.