Topland Delta Limited
04491125
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
Industry
Officers
director · Since 04/04/2006
COMPANY DIRECTOR
BRITISH · MONACO · Age 75
Also on 50 other boards
director · Since 04/11/2020
CHARTERED ACCOUNTANT
IRISH · ENGLAND · Age 49
Also on 67 other boards
secretary · Since 01/09/2022
director · Since 15/05/2024
REAL ESTATE PROFESSIONAL
BRITISH · ENGLAND · Age 61
Also on 159 other boards
Persons with Significant Control
Sir Peter Caruana
British · Gibraltar · Age 69
105, Wigmore Street, London, W1U 1QY
Notified 01/12/2020
Andras Lajos Tailby-Faulkes
British · Monaco · Age 60
Les Ligures 604, Monaco
Notified 19/12/2023
Former PSCs
Haim Judah Michael Levy
Ceased 19/12/2023
Christopher George White
Ceased 29/01/2020
Charges0 outstanding
LLOYDS BANK PLC (AS SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH