Topland Group Plc
02615001
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/05/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 11/10/2012
REAL ESTATE PROFESSIONAL
BRITISH · ENGLAND
Also on 159 other boards
director · Since 13/05/2020
CHARTERED ACCOUNTANT
IRISH · ENGLAND
Also on 67 other boards
director · Since 01/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 43 other boards
secretary · Since 13/01/2023
Mrs Natalia Franchini Butler
secretary · Since 13/01/2023
Persons with Significant Control
Sir Peter Caruana
British · Gibraltar
Notified 01/12/2020
Andras Lajos Tailby-Faulkes
British · Monaco
Notified 19/12/2023
Former PSCs
Christopher George White
Ceased 29/01/2020
Mr Haim Judah Michael Levy
Ceased 19/12/2023
Charges7 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT