Back to search
Topland Neptune Limited
07468571
active
Private Limited Company
england wales
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 14/12/2010
Compliance
Last accounts
31/05/2025
medium
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Mark Simon Kingston
director · Since 14/05/2014
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 27/02/2024
CHARTERED ACCOUNTANT
IRISH · ENGLAND · Age 49
Also on 67 other boards
Persons with Significant Control
Sir Peter Caruana
ownership-of-shares-75-to-100-percent-as-trust
British · Gibraltar · Age 69
105, Wigmore Street, London, W1U 1QY
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
Chistopher George White
Ceased 29/01/2020
Charges1 outstanding
Charge
outstanding
BANK LEUMI (U.K.) P.L.C.
Created 18/05/2022Registered 19/05/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 25/11/2013Registered 11/12/2013Satisfied 07/06/2016
Charge
satisfied
BARCLAYS BANK PLC
Created 25/11/2013Registered 02/12/2013Satisfied 07/06/2016