Topland Finance Limited

02670263

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

105 WIGMORE STREET, LONDON, W1U 1QY

Incorporated 11/12/1991

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Eddie Zakay

director · Since 11/12/1992

COMPANY DIRECTOR

BRITISH · MONACO · Age 75

Also on 50 other boards

Mr Mark Simon Kingston

director · Since 09/07/2015

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Mr Terence David O'Beirne

director · Since 15/05/2024

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 49

Also on 67 other boards

Persons with Significant Control

Topland Group Plc

75–100% shares

75–100% votes

Appoint directors

105, Wigmore Street, London, W1U 1QY

Reg: 2615001 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CITIBANK, N.A., LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC., THEIR BRANCHES,SUBSIDIARIES

Created 29/05/2003Registered 10/06/2003