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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TOPSET MANAGEMENT LIMITED 14058015 · Private Limited Company | Active | 20 April 2022 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2023 |
| TOPSET CH LIMITED 14488891 · Private Limited Company | Active | 16 November 2022 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 November 2022 |
| TOPSET MV LIMITED 14352917 · Private Limited Company | Active | 13 September 2022 | Westminster | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 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 directors | 13 September 2022 |
| TOPSET GROUP LIMITED 14062935 · Private Limited Company | Active | 22 April 2022 | Westminster | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 April 2022 |
| TOPSET LIVERPOOL LIMITED 12449621 · Private Limited Company | Active | 7 February 2020 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 March 2022 |
| TOPSET WS LIMITED 13864709 · Private Limited Company | Active | 21 January 2022 | Westminster | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2022 |
| TOPSET PROPERTIES INVESTMENTS LIMITED 13841771 · Private Limited Company | Active | 11 January 2022 | Westminster | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 January 2022 |
| TOPSET COMMERCIAL PROPERTIES LIMITED 13806643 · Private Limited Company | Active | 17 December 2021 | Westminster | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2021 |
| TOPSET DEVELOPMENT LIMITED 13805241 · Private Limited Company | Active | 16 December 2021 | Westminster | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 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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