Topland Generator Limited

10746543

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

105 WIGMORE STREET, LONDON, W1U 1QY

Incorporated 28/04/2017

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Paul Samuel Isaacs

director · Since 28/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Mark Simon Kingston

director · Since 28/04/2017

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Mr Edward Paul Robert Orr

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 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 Tyne Limited

25–50% shares

25–50% votes

55, Baker Street, London, W1U 7EU

Notified 28/04/2017

Generator Land Limited

25–50% shares

25–50% votes

Paxton House, Artillery Lane, London, E1 7LS

Notified 28/04/2017

Charges4 outstanding

Charge

outstanding

TOPLAND TYNE LIMITED

Created 17/02/2020Registered 21/02/2020

Charge

outstanding

TOPLAND TYNE LIMITED

Created 24/06/2019Registered 26/06/2019

Charge

outstanding

TOPLAND TYNE LIMITED

Created 20/11/2018Registered 21/11/2018

Charge

outstanding

TOPLAND TYNE LIMITED

Created 04/08/2017Registered 08/08/2017