Topland Summit Limited

04491145

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 22/07/2002

Compliance

Last accounts

31/05/2024

small

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Eddie Zakay

director · Since 04/04/2006

COMPANY DIRECTOR

BRITISH · MONACO · Age 75

Also on 50 other boards

Mr Terence David O'Beirne

director · Since 04/11/2020

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 49

Also on 67 other boards

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Miss Natalia Franchini Gliorsi

director · Since 08/05/2025

LAWYER

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Sir Peter Caruana

ownership-of-shares-75-to-100-percent-as-trust

British · Gibraltar · Age 69

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 01/12/2020

Andras Lajos Tailby-Faulkes

ownership-of-shares-75-to-100-percent-as-trust

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

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 03/07/2015Registered 08/07/2015Satisfied 15/06/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 02/08/2005Registered 06/08/2005Satisfied 04/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 28/04/2005Registered 07/05/2005Satisfied 04/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 28/04/2005Registered 07/05/2005Satisfied 04/08/2015