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Topland (Mdl) Limited
13481274
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 28/06/2021
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Mark Simon Kingston
director · Since 28/06/2021
REAL ESTATE PROFESSIONAL
BRITISH · ENGLAND · Age 61
Also on 159 other boards
Mr Terence David O'Beirne
director · Since 28/06/2021
CHARTERED ACCOUNTANT
IRISH · ENGLAND · Age 49
Also on 67 other boards
Natalia Franchini Gliorsi
secretary · Since 01/09/2022
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, 2 Rue Honore Labande, Monaco
Notified 19/12/2023
Former PSCs
Haim Judah Michael Levy
Ceased 19/12/2023
Charges0 outstanding
Charge
satisfied
LEUMI UK GROUP LIMITED
Created 10/08/2022Registered 11/08/2022Satisfied 19/11/2024