Introduction
Watch Company
T
TOPAZ INVESTMENT CAPITAL LIMITED
TOPAZ INVESTMENT CAPITAL LIMITED is an active company incorporated on 1 March 2019 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TOPAZ INVESTMENT CAPITAL LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11854776
LTD Company
Age
7 Years
Incorporated 1 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
DIAMOND CAPITAL LONDON LIMITED
From: 1 March 2019To: 13 November 2023
Address
120 Cockfosters Road Barnet, EN4 0DZ,
Previous Addresses
Brewery House Monxton Andover Hampshire SP11 8AL England
From: 19 August 2025To: 19 August 2025
120 Cockfosters Road Barnet EN4 0DZ England
From: 22 June 2021To: 19 August 2025
Toronto Suite, Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom
From: 1 March 2019To: 22 June 2021
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANTONIOU, Demetrios Zenonos
ActiveCockfosters Road, BarnetEN4 0DZ
Born September 1976
Director
Appointed 01 Mar 2019
ANTONIOU, Demetrios Zenonos
Cockfosters Road, BarnetEN4 0DZ
Born September 1976
Director
01 Mar 2019
Active
ANTONIOU, Harry Zenonos
ActiveCockfosters Road, BarnetEN4 0DZ
Born January 1983
Director
Appointed 04 Oct 2019
ANTONIOU, Harry Zenonos
Cockfosters Road, BarnetEN4 0DZ
Born January 1983
Director
04 Oct 2019
Active
ANTONIOU, Harry
ResignedHigh Street, Potters BarEN6 5BS
Born February 1983
Director
Appointed 01 Mar 2019
Resigned 04 Oct 2019
ANTONIOU, Harry
High Street, Potters BarEN6 5BS
Born February 1983
Director
01 Mar 2019
Resigned 04 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Demetrios Zenonos Antoniou
ActiveHigh Street, Potters BarEN6 5BS
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Mr Demetrios Zenonos Antoniou
High Street, Potters BarEN6 5BS
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2019
Active
Filing History
24
Description
Type
Date Filed
Document
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
13 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2023
22 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2019