Lenders & secured parties
Secured party
Topaz Finance Limited
265 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Open Refinement Property Ltd (opens in a new tab)13832825Security record 2795322 | Outstanding | — | Property | 2022-07-06 |
| Howard London Limited (opens in a new tab)13601170Security record 2771220 | Outstanding | — | Fixed | 2022-07-04 |
| 20 Property Management Limited (opens in a new tab)07796108Security record 1977415 | Outstanding | — | Fixed | 2022-07-01 |
| 20 Property Management Limited (opens in a new tab)07796108Security record 1977408 | Outstanding | — | Fixed | 2022-07-01 |
| 20 Property Management Limited (opens in a new tab)07796108Security record 1977409 | Outstanding | — | Fixed | 2022-07-01 |
| 20 Property Management Limited (opens in a new tab)07796108Security record 1977407 | Outstanding | — | Fixed | 2022-07-01 |
| 20 Property Management Limited (opens in a new tab)07796108Security record 1977410 | Outstanding | — | Fixed | 2022-07-01 |
| 20 Property Management Limited (opens in a new tab)07796108Security record 1977412 | Outstanding | — | Fixed | 2022-07-01 |
| Crosby Property Investments Ltd (opens in a new tab)10172758Security record 2281085 | Outstanding | — | Unknown | 2022-06-30 |
| Esfahan Limited (opens in a new tab)12243203Security record 2609569 | Outstanding | — | Unknown | 2022-06-29 |
| Midgleyhunt Property Services Limited (opens in a new tab)10586344Security record 2348694 | Outstanding | — | Property | 2022-06-28 |
| 13709324 (opens in a new tab)13709324Security record 2782886 | Outstanding | — | Unknown | 2022-06-27 |
| Marissa Property Ltd (opens in a new tab)12316422Security record 2621274 | Outstanding | — | Unknown | 2022-06-22 |
| Tovey Investments Ltd (opens in a new tab)11580340Security record 2512821 | Outstanding | — | Fixed | 2022-06-21 |
| Wren Property Investments Limited (opens in a new tab)10660991Security record 2363542 | Outstanding | — | Property | 2022-06-20 |
| Em & M Estates Ltd (opens in a new tab)13829851Security record 2794986 | Outstanding | — | Unknown | 2022-06-17 |
| Em & M Estates Ltd (opens in a new tab)13829851Security record 2794987 | Outstanding | — | Unknown | 2022-06-17 |
| Halleys Properties Ltd (opens in a new tab)10695378Security record 2369691 | Outstanding | — | Fixed | 2022-06-17 |
| Laurachlea Investments Ltd (opens in a new tab)13872869Security record 2799037 | Outstanding | — | Property | 2022-06-17 |
| Miras Family Estates Ltd (opens in a new tab)13522755Security record 2763300 | Outstanding | — | Fixed | 2022-06-09 |
| Levent Properties Ltd (opens in a new tab)11355358Security record 2480060 | Outstanding | — | Property | 2022-06-08 |
| Mcguinness Homes Limited (opens in a new tab)13172088Security record 2723176 | Outstanding | — | Fixed | 2022-06-07 |
| Knightswood Investments Limited (opens in a new tab)13002228Security record 2703595 | Outstanding | — | Property | 2022-06-06 |
| Wendham Properties Ltd (opens in a new tab)10154430Security record 2278668 | Outstanding | — | Unknown | 2022-06-01 |
| AG Growth Ltd (opens in a new tab)12987550Security record 2702166 | Outstanding | — | Fixed | 2022-05-31 |
| Kerry Holdings Ltd (opens in a new tab)13647238Security record 2776726 | Outstanding | — | Property | 2022-05-27 |
| Stoa Homes Ltd (opens in a new tab)13162278Security record 2722130 | Outstanding | — | Property | 2022-05-27 |
| Crosby Property Investments Ltd (opens in a new tab)10172758Security record 2281084 | Outstanding | — | Unknown | 2022-05-27 |
| J & R Home Lettings Ltd (opens in a new tab)13629448Security record 2774892 | Outstanding | — | Property | 2022-05-27 |
| Peel Properties (Yorkshire) Ltd (opens in a new tab)13327292Security record 2741938 | Outstanding | — | Property | 2022-05-26 |
| Sankey Properties Ltd (opens in a new tab)10262347Security record 2293764 | Outstanding | — | Property | 2022-05-26 |
| Am Holdings 1 Limited (opens in a new tab)13893018Security record 2801386 | Outstanding | — | Property | 2022-05-23 |
| Inverness Ave Ltd (opens in a new tab)11742415Security record 2537788 | Outstanding | — | Property | 2022-05-23 |
| Project Bea Limited (opens in a new tab)13816534Security record 2794266 | Outstanding | — | Unknown | 2022-05-20 |
| Sorted Properties Ltd (opens in a new tab)13037821Security record 2707577 | Outstanding | — | Property | 2022-05-20 |
| Rose Residential Properties Limited (opens in a new tab)13704712Security record 2782471 | Outstanding | — | Fixed | 2022-05-20 |
| Wilmington Investments Limited (opens in a new tab)04280834Security record 1385791 | Outstanding | — | Fixed | 2022-05-18 |
| Wilmington Investments Limited (opens in a new tab)04280834Security record 1385792 | Outstanding | — | Fixed | 2022-05-18 |
| Slj Property Group Ltd (opens in a new tab)13921032Security record 2804360 | Outstanding | — | Fixed | 2022-05-17 |
| Mkwise Homes Ltd (opens in a new tab)12450123Security record 2639609 | Outstanding | — | Fixed | 2022-05-16 |
| Levent Properties Ltd (opens in a new tab)11355358Security record 2480058 | Outstanding | — | Unknown | 2022-05-11 |
| Diamond Star Properties Limited (opens in a new tab)12978249Security record 2701169 | Outstanding | — | Fixed | 2022-05-10 |
| Sernik Investments Ltd (opens in a new tab)13893223Security record 2801394 | Outstanding | — | Fixed | 2022-05-09 |
| Sandhu Capital Investments Ltd (opens in a new tab)12922086Security record 2694483 | Outstanding | — | Property | 2022-05-06 |
| Rio Vision Properties Limited (opens in a new tab)11806385Security record 2546388 | Outstanding | — | Property | 2022-05-06 |
| Melrose Properties (Berkshire) Limited (opens in a new tab)13601350Security record 2771275 | Outstanding | — | Unknown | 2022-05-05 |
| Lotus9 Property Ltd (opens in a new tab)13854859Security record 2797375 | Outstanding | — | Fixed | 2022-04-29 |
| Meliorism Limited (opens in a new tab)11477570Security record 2498428 | Outstanding | — | Property | 2022-04-28 |
| Reuleo Properties Ltd (opens in a new tab)13755767Security record 2788024 | Outstanding | — | Unknown | 2022-04-26 |
| Eagle Development Properties Ltd (opens in a new tab)12287259Security record 2617297 | Outstanding | — | Unknown | 2022-04-25 |
| Lakhan Investments Limited (opens in a new tab)12862196Security record 2687764 | Outstanding | — | Fixed | 2022-04-21 |
| Tau Limited (opens in a new tab)13529745Security record 2764148 | Outstanding | — | Unknown | 2022-04-20 |
| Barron Estates Ltd (opens in a new tab)10926446Security record 2409751 | Outstanding | — | Fixed | 2022-04-19 |
| Ld Land And Property Ltd (opens in a new tab)13881615Security record 2799928 | Outstanding | — | Fixed | 2022-04-19 |
| Ld Land And Property Ltd (opens in a new tab)13881615Security record 2799929 | Outstanding | — | Fixed | 2022-04-19 |
| Barron Estates Ltd (opens in a new tab)10926446Security record 2409752 | Outstanding | — | Fixed | 2022-04-19 |
| Ld Land And Property Ltd (opens in a new tab)13881615Security record 2799930 | Outstanding | — | Fixed | 2022-04-19 |
| Just Homes (Investments) Limited (opens in a new tab)08604743Security record 2076155 | Outstanding | — | Property | 2022-04-14 |
| Matheson Property Services Ltd (opens in a new tab)05778475Security record 1702962 | Outstanding | — | Unknown | 2022-04-08 |
| Digs & Dens Ltd (opens in a new tab)11244057Security record 2463234 | Outstanding | — | Unknown | 2022-04-08 |
| Rivington Homes Limited (opens in a new tab)07447561Security record 1930634 | Outstanding | — | Fixed | 2022-04-07 |
| Eurovision International Limited (opens in a new tab)02641260Security record 814814 | Outstanding | — | Fixed | 2022-04-06 |
| Hornsea Group Ltd (opens in a new tab)13646165Security record 2776657 | Outstanding | — | Fixed | 2022-04-04 |
| Fairspring Investments Ltd (opens in a new tab)12870690Security record 2688656 | Outstanding | — | Fixed | 2022-03-31 |
| Celtic Strength Commercial Ltd (opens in a new tab)13633530Security record 2775281 | Outstanding | — | Unknown | 2022-03-24 |
| Rae & Tate Ltd (opens in a new tab)13174115Security record 2723409 | Outstanding | — | Fixed | 2022-03-17 |
| Ck Pearson Properties Ltd (opens in a new tab)11894192Security record 2559281 | Outstanding | — | Unknown | 2022-03-17 |
| Tgs Properties & Estates Ltd (opens in a new tab)12634043Security record 2660837 | Outstanding | — | Fixed | 2022-03-14 |
| Yield Residential Ltd (opens in a new tab)12299332Security record 2618756 | Outstanding | — | Unknown | 2022-03-08 |
| Revien Property Ltd (opens in a new tab)10503708Security record 2334277 | Outstanding | — | Property | 2022-03-04 |
| K P Builders (UK) Limited (opens in a new tab)05938488Security record 1729028 | Outstanding | — | Fixed | 2022-03-04 |
| Investorwise Limited (opens in a new tab)11112211Security record 2440785 | Outstanding | — | Property | 2022-03-02 |
| Sim Estate Ltd (opens in a new tab)11328276Security record 2475835 | Outstanding | — | Fixed | 2022-03-02 |
| Red Ensign Property Management Limited (opens in a new tab)10080645Security record 2269177 | Outstanding | — | Property | 2022-02-24 |
| Prima Living Limited (opens in a new tab)10437581Security record 2320010 | Outstanding | — | Fixed | 2022-02-23 |
| Yifan Properties Ltd (opens in a new tab)11970470Security record 2570224 | Outstanding | — | Fixed | 2022-02-21 |
| Aks7 Properties Ltd (opens in a new tab)13093253Security record 2714582 | Outstanding | — | Unknown | 2022-02-18 |
| Doro Properties Ltd (opens in a new tab)13116590Security record 2716683 | Outstanding | — | Fixed | 2022-02-17 |
| The Delman Group Limited (opens in a new tab)12123967Security record 2593508 | Outstanding | — | Fixed | 2022-02-16 |
| East Park Lets Limited (opens in a new tab)12831546Security record 2684301 | Outstanding | — | Property | 2022-02-14 |
| Namio Properties Ltd (opens in a new tab)12898740Security record 2692012 | Outstanding | — | Property | 2022-02-14 |
| Revive Property Limited (opens in a new tab)09886827Security record 2236573 | Outstanding | — | Property | 2022-02-07 |
| Ke-Design Holdings Limited (opens in a new tab)13727606Security record 2784596 | Outstanding | — | Unknown | 2022-02-03 |
| Grantlife Properties Limited (opens in a new tab)13465614Security record 2757362 | Outstanding | — | Property | 2022-02-03 |
| Eurovision International Limited (opens in a new tab)02641260Security record 814813 | Outstanding | — | Fixed | 2022-02-03 |
| Lma Properties (Groby) Limited (opens in a new tab)09703639Security record 2210610 | Outstanding | — | Unknown | 2022-01-31 |
| Lma Properties (Groby) Limited (opens in a new tab)09703639Security record 2210609 | Outstanding | — | Unknown | 2022-01-31 |
| Aqulia Ltd (opens in a new tab)12649944Security record 2662805 | Outstanding | — | Unknown | 2022-01-31 |
| Jdb Enterprise Property Limited (opens in a new tab)10501668Security record 2333918 | Outstanding | — | Property | 2022-01-28 |
| Nitsu Properties Limited (opens in a new tab)10602213Security record 2351550 | Outstanding | — | Property | 2022-01-28 |
| Dam Lettings Ltd (opens in a new tab)13064550Security record 2711004 | Outstanding | — | Property | 2022-01-28 |
| These Four Walls Investments Limited (opens in a new tab)13124681Security record 2717674 | Outstanding | — | Property | 2022-01-28 |
| B & S Capital (Nw) Ltd (opens in a new tab)13506915Security record 2761568 | Outstanding | — | Property | 2022-01-28 |
| Delta Residential Properties Ltd (opens in a new tab)10886933Security record 2403314 | Outstanding | — | Fixed | 2022-01-26 |
| Daventure Holdings Ltd (opens in a new tab)11399735Security record 2486792 | Outstanding | — | Unknown | 2022-01-25 |
| Cartrefi Marchog Ltd (opens in a new tab)13547662Security record 2765854 | Outstanding | — | Property | 2022-01-21 |
| 12970708 (opens in a new tab)12970708Security record 2700382 | Outstanding | — | Fixed | 2022-01-21 |
| Manak Investments Limited (opens in a new tab)13516646Security record 2762693 | Outstanding | — | Unknown | 2022-01-19 |
| Drda Property Limited (opens in a new tab)12918460Security record 2694102 | Outstanding | — | Unknown | 2022-01-17 |
| J Caine Ltd (opens in a new tab)12009857Security record 2576186 | Outstanding | — | Property | 2022-01-14 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.