Topland Omega Limited

05373909

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 23/02/2005

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Eddie Zakay

director · Since 23/02/2005

COMPANY DIRECTOR

BRITISH · MONACO

Also on 50 other boards

Mr Mark Simon Kingston

director · Since 03/11/2014

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND

Also on 159 other boards

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Mrs Natalia Franchini Butler

secretary · Since 01/09/2022

Mr David Emerson Howard Sanderson

director · Since 15/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 43 other boards

Persons with Significant Control

Sir Peter Caruana

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

British · Gibraltar

Notified 01/12/2020

Andras Lajos Tailby-Faulkes

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

British · Monaco

Notified 19/12/2023

Former PSCs

Haim Judah Michael Levy

Ceased 19/12/2023

Christopher George White

Ceased 29/01/2020

Charges1 outstanding

charge

satisfied

STOFORD VENTURES LIMITED

Created 30/07/2008Registered 09/08/2008Satisfied 25/08/2021

charge

outstanding

AIB GROUP (UK) PLC

Created 30/07/2008Registered 01/08/2008