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Tophaven Ltd

16869304

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11 CLAPTON COMMON, LONDON, E5 9AA
Incorporated 22/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Moshe Lew

director · Since 22/11/2025

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Persons with Significant Control

Hishtadlis Ltd

75–100% shares
75–100% votes
Appoint directors

11, Clapton Common, London, E5 9AA

Reg: 12383960 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/11/2025

Charges3 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 18/05/2026Registered 20/05/2026
Charge
outstanding

LENDINVEST BTL LIMITED

Created 18/05/2026Registered 20/05/2026
Charge
outstanding

LENDINVEST BTL LIMITED

Created 18/05/2026Registered 20/05/2026