TOPAZ ADVISERS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

TOPAZ ADVISERS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
TOPAZ ADVISERS LIMITED was incorporated 2 years ago on 17/06/2022 and has the registered number: 14180027. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/03/2024.

TOPAZ ADVISERS LIMITED - CAMBRIDGE

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 17/03/2024

Registered Office

C/O BCS, WINDSOR HOUSE STATION COURT, STATION ROAD
CAMBRIDGE
CB22 5NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BCS COSEC LIMITED Corporate Secretary 2022-09-30 CURRENT
DR. PIERRE ELIET Mar 1969 British Director 2022-08-18 CURRENT
MR JAMES GRAEME MENZIES May 1962 British Director 2022-06-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Eliet 2022-08-20 3/1969 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Graeme Menzies 2022-06-17 5/1962 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPAZ ENERGY LIMITED BATH ENGLAND Dissolved... NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
TOPAZ ADVISORY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
TOPAZ NUMBER ONE LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

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