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Topland (No 44) Limited
11531608
active
Private Limited Company
england wales
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 22/08/2018
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 21/08/2025
Due 04/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
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 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
Christopher George White
Ceased 29/01/2020
Haim Judah Michael Levy
Ceased 19/12/2023
Charges0 outstanding
Charge
satisfied
LAXFIELD LLP AS SECURITY AGENT
Created 29/11/2021Registered 30/11/2021Satisfied 27/10/2023