Topland Finance (No. 2) Limited

08751126

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

105 WIGMORE STREET, LONDON, W1U 1QY

Incorporated 28/10/2013

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Eddie Zakay

director · Since 28/10/2013

COMPANY DIRECTOR

BRITISH · MONACO · Age 75

Also on 50 other boards

Mr Mark Simon Kingston

director · Since 09/07/2015

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 15/05/2024

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 49

Also on 67 other boards

Persons with Significant Control

Topland Group Plc

75–100% shares

75–100% votes

Appoint directors

7th Floor, 105 Wigmore Street, London, W1U 1QY

Reg: 2615001 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2022Registered 13/12/2022

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2022Registered 13/12/2022

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 11/11/2021Registered 25/11/2021

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/11/2021Registered 23/11/2021

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/07/2017Registered 18/07/2017

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/07/2017Registered 18/07/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2013Registered 02/12/2013Satisfied 28/06/2016