Topset Investments Group Limited
Buying and selling of own real estate · Westminster
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGJ
Mr Gia JanashviliIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-25 · No cessation recorded
Source record 127718900Show 2 ceased records
Axios Capital PropertiesCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-04 · Ceased 2022-12-19
Source record 129417545IH
Mr Itai Bikoh HadasIndividual
Shares: over 25%, up to 50%
Notified 2020-09-25 · Ceased 2025-03-25
Source record 121449994People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
DK
David KarseladzeResigned director
Resigned 2024-09-16 · 1 yr · Director
IH
Itai HadasResigned director
Resigned 2020-09-25 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active