Topland (No. 26) Limited

09044431

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 16/05/2014

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Simon Kingston

director · Since 16/05/2014

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Mr Eddie Zakay

director · Since 16/05/2014

COMPANY DIRECTOR

BRITISH · MONACO · Age 75

Also on 50 other boards

Mr Sol Zakay

director · Since 16/05/2014

COMPANY DIRECTOR

BRITISH · MONACO · Age 74

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Mr David Emerson Howard Sanderson

director · Since 03/01/2023

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, Monaco

Notified 19/12/2023

Former PSCs

Mr Haim Judah Michael Levy

Ceased 19/12/2023

Mr Christopher George White

Ceased 29/01/2020

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2022Registered 13/12/2022Satisfied 10/07/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 11/11/2021Registered 23/11/2021Satisfied 10/07/2024