Register entry · No. OC349707
TOPAZ INVESTMENTS LLP
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Mar 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 29 Oct 2009 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1BP
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Nov 2027
- Last made up to
- 29 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- TOPAZ INVESTMENTS LLP current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | — | 5 |
| 31 Mar 2024 | not published | not published | — | — | 5 |
| 31 Mar 2023 | not published | not published | — | — | 5 |
| 31 Mar 2022 | not published | not published | — | — | 5 |
| 31 Mar 2021 * | not published | not published | — | — | 5 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sandra Jane White | Llp designated member | 29 Oct 2009 | — | June 1960 | England |
| Martyn Graham White | Llp designated member | 29 Oct 2009 | — | November 1955 | England |
| Gregory John White | Llp member | 22 Apr 2010 | — | September 1983 | England |
| Adam Martyn White | Llp member | 22 Apr 2010 | — | August 1985 | England |
| Samantha Jane Del Basso | Llp member | 22 Apr 2010 | — | April 1987 | United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Martyn Graham White | Voting rights 25 to 50 percent limited liability partnership | 6 Apr 2016 | — | November 1955 | British · England |
| Mrs Sandra Jane White | Voting rights 25 to 50 percent limited liability partnership | 6 Apr 2016 | — | June 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TOPAZ INVESTMENTS LLP still trading?
The register shows TOPAZ INVESTMENTS LLP as active.
When was TOPAZ INVESTMENTS LLP set up?
It was incorporated on 29 October 2009.
When are TOPAZ INVESTMENTS LLP's accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.
When is TOPAZ INVESTMENTS LLP's next confirmation statement due?
By 12 November 2027.
Who runs TOPAZ INVESTMENTS LLP?
TOPAZ INVESTMENTS LLP has 0 current directors and 5 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House