Topland (Rutland Square) Limited

12203520

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 12/09/2019

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Eddie Zakay

director · Since 12/09/2019

COMPANY DIRECTOR

BRITISH · MONACO · Age 75

Also on 50 other boards

Mr Sol Zakay

director · Since 12/09/2019

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 03/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 other boards

Persons with Significant Control

Topland (No 34) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10924660 · Companies House · Private Limited Company

Notified 12/09/2019

Former PSCs

Haim Judah Michael Levy

Ceased 12/09/2019

Sir Peter Caruana

Ceased 01/12/2020

Charges4 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 AGENT FOR THE SECURED PARTIES

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

Charge

outstanding

BARCLAYS BANK PLC

Created 15/11/2021Registered 19/11/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 25/10/2021Registered 12/11/2021