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Topland (No 56) Limited
14172412
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 14/06/2022
Compliance
Last accounts
31/05/2025
dormant
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Mark Simon Kingston
director · Since 14/06/2022
REAL ESTATE PROFESSIONAL
BRITISH · ENGLAND · Age 61
Also on 159 other boards
Mr Terence David O'Beirne
director · Since 14/06/2022
FINANCE DIRECTOR
IRISH · ENGLAND · Age 50
Also on 67 other boards
Natalia Franchini Gliorsi
secretary · Since 01/09/2022
Mr David Emerson Howard Sanderson
director · Since 15/05/2024
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 14/06/2022
Mr 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