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Topland (Hg) Limited

07572899

active
Private Limited Company
Companies House
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 activities

Officers

Mr Sol Zakay

director · Since 01/10/2013

COMPANY DIRECTOR

BRITISH · MONACO · Age 74

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