GB · Company with significant control

Topset Investments Group Limited

Topset Investments Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Topset Investments Group Limited
Type
Corporate entity
Registration number
12906452
Registered in
England And Wales
Significant control now
9 UK companies
First notified
16 December 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Topset Investments Group Limited's companies

  • Topset Investments Group Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
  • Main lines of business: buying and selling of own real estate (7), other letting and operating of own or leased real estate (6) and development of building projects (1).
  • Registered offices in Westminster (6) and London (3).
  • The companies were incorporated between 2020 and 2022.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Topset Investments Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TOPSET MANAGEMENT LIMITED
14058015 · Private Limited Company
Active20 April 2022LondonManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 March 2023
TOPSET CH LIMITED
14488891 · Private Limited Company
Active16 November 2022LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 November 2022
TOPSET MV LIMITED
14352917 · Private Limited Company
Active13 September 2022WestminsterBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors13 September 2022
TOPSET GROUP LIMITED
14062935 · Private Limited Company
Active22 April 2022WestminsterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 April 2022
TOPSET LIVERPOOL LIMITED
12449621 · Private Limited Company
Active7 February 2020LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 March 2022
TOPSET WS LIMITED
13864709 · Private Limited Company
Active21 January 2022WestminsterBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 January 2022
TOPSET PROPERTIES INVESTMENTS LIMITED
13841771 · Private Limited Company
Active11 January 2022WestminsterBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 January 2022
TOPSET COMMERCIAL PROPERTIES LIMITED
13806643 · Private Limited Company
Active17 December 2021WestminsterBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 December 2021
TOPSET DEVELOPMENT LIMITED
13805241 · Private Limited Company
Active16 December 2021WestminsterDevelopment of building projects; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 December 2021

Connections

Others with significant control of these companies

  • Gia JanashviliTOPSET MV LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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