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Topland (Hg) Limited
07572899
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
105 WIGMORE STREET, LONDON, W1U 1QY
Incorporated 22/03/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Mark Simon Kingston
director · Since 03/11/2014
REAL ESTATE PROFESSIONAL
BRITISH · ENGLAND · Age 61
Also on 159 other boards
Natalia Franchini Gliorsi
secretary · Since 01/09/2022
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, 2 Rue Honore Labande, 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
BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
Created 05/12/2013Registered 07/12/2013Satisfied 24/11/2015
Charge
satisfied
BARCLAYS BANK PLC
Created 25/11/2013Registered 02/12/2013Satisfied 24/11/2015
Charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)
Created 27/11/2013Registered 29/11/2013Satisfied 24/11/2015