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Topland Neptune Limited

07468571

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 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 activities

Officers

Mr Sol Zakay

director · Since 01/10/2013

COMPANY DIRECTOR

BRITISH · MONACO · Age 74

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