TOPAZ AND EZE FAMILY OFFICE LIMITED - LONDON


Company Profile Company Filings

Overview

TOPAZ AND EZE FAMILY OFFICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOPAZ AND EZE FAMILY OFFICE LIMITED was incorporated 2 years ago on 08/10/2021 and has the registered number: 13669949. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

TOPAZ AND EZE FAMILY OFFICE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

187 SUTHERLAND AVENUE
LONDON
W9 1ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS YINGYING ZHANG Feb 1987 Australian,Hong Konger Director 2021-10-08 CURRENT
MATTHEW HODGKINSON Nov 1982 British Director 2021-10-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Yingying Zhang 2022-10-04 2/1987 London   Ownership of shares 50 to 75 percent
Mr Matthew William Hodgkinson 2021-12-09 - 2022-10-04 11/1982 London   Ownership of shares 50 to 75 percent
Miss Yingying Zhang 2021-10-08 - 2022-04-25 2/1987 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Weijie Han 2021-10-08 - 2022-04-25 7/1986 Tortola   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURPHY STREET HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONFLUENCE CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SATYA CAPITAL LLP LONDON Active FULL None Supplied
CONFLUENCE INVESTORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Topaz and Eze Family Office Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-06 31-10-2022 £-53,515 equity

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CONFLUENCE CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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