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Topland (No. 15) Limited

08042089

active
Private Limited Company
england wales
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 23/04/2012

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Eddie Zakay

director · Since 23/04/2012

COMPANY DIRECTOR

BRITISH · MONACO · Age 75

Mr Sol Zakay

director · Since 01/10/2013

COMPANY DIRECTOR

BRITISH · MONACO · Age 74

Mr Terence David O'Beirne

director · Since 13/05/2020

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 49

Also on 67 other boards

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Mr David Emerson Howard Sanderson

director · Since 15/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 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, 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