TOPAZ INVESTMENT CAPITAL LIMITED

TOPAZ INVESTMENT CAPITAL LIMITED is an active private limited company, incorporated on 1 March 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cockfosters Road, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. TOPAZ INVESTMENT CAPITAL LIMITED previously had the company name DIAMOND CAPITAL LONDON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	120 COCKFOSTERS ROAD
Post Town	BARNET
Country	ENGLAND
Postcode	EN4 0DZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	29/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 13/11/2023 onwards:

TOPAZ INVESTMENT CAPITAL LIMITED

Prior to 13/11/2023:

DIAMOND CAPITAL LONDON LIMITED

Directors

(The company's officers)

MR DEMETRIOS ZENONOS ANTONIOU

(~47 year old British national)

TORONTO SUITE, MAPLE HOUSE HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2019

MR HARRY ZENONOS ANTONIOU

(~41 year old British national)

TORONTO SUITE MAPLE HOUSE, HIGH STREET, POTTERS BAR, EN6 5BS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2019

Shareholders

(Persons of Significant Control)

Mr Demetrios Zenonos Antoniou

(~47 year old British national)

Toronto Suite, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2019

Connections

(Shared officers)

ANTONIOU INVESTMENTS LIMITED

MR HARRY ZENONOS ANTONIOU

DIAMOND CAPITAL LONDON NO 1 LTD

MR HARRY ZENONOS ANTONIOU

DIAMOND CORPORATION LIMITED

MR HARRY ZENONOS ANTONIOU

DIAMOND CORPORATION NO 1 LIMITED

MR DEMETRIOS ZENONOS ANTONIOU

DIAMOND CORPORATION NO 2 LIMITED

MR DEMETRIOS ZENONOS ANTONIOU

DIAMOND HOUSING MANAGEMENT LIMITED

MR HARRY ZENONOS ANTONIOU

DIAMOND INVESTMENT MANAGEMENT I LTD

MR DEMETRIOS ZENONOS ANTONIOU
MR HARRY ZENONOS ANTONIOU

DIAMOND INVESTMENT MANAGEMENT LIMITED

MR DEMETRIOS ZENONOS ANTONIOU
MR HARRY ZENONOS ANTONIOU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)