Topland (No 47) Limited

13480803

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 28/06/2021

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Terence David O'Beirne

director · Since 28/06/2021

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 50

Also on 67 other boards

Mr Eddie Zakay

director · Since 28/06/2021

COMPANY DIRECTOR

BRITISH · MONACO · Age 76

Also on 50 other boards

Mr Sol Zakay

director · Since 28/06/2021

COMPANY DIRECTOR

BRITISH · MONACO · Age 74

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Mrs Natalia Franchini Butler

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 28/06/2021

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

Haim Judah Michael Levy

Ceased 19/12/2023

Charges0 outstanding

Charge

satisfied

ABC INTERNATIONAL BANK PLC

Created 29/07/2022Registered 03/08/2022Satisfied 29/07/2025