Topopoland Ltd

16636846

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4th Floor 47 Great Marlborough Street, London, W1F 7JP

Incorporated 08/08/2025

Compliance

Next accounts due

08/05/2027

On track

Confirmation statement

Last:

Due 21/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Alter Domus (Uk) Limited

secretary · Since 08/08/2025

Also on 538 other boards

Mr Matthew Leonard Molton

director · Since 08/08/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 28 other boards

Mr Timothy Luke Trott

director · Since 08/08/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Alter Domus (Uk) Limited

corporate secretary · Since 08/08/2025

Reg: 07562881

Also on 538 other boards

Matthew Leonard Molton

director · Since 08/08/2025

British · United Kingdom · Age 43

Timothy Luke Trott

director · Since 08/08/2025

British · United Kingdom · Age 45

Persons with Significant Control

Ms Amanda Jane Bako

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Cayman Islands · Age 55

The R&H Trust Co. Ltd, Windward 1, Regatta Office Park, Grand Cayman, KY1 1103

Notified 08/08/2025

Ms Tamara Diane Corbin

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Cayman Islander · Cayman Islands · Age 51

The R&H Trust Co. Ltd, Windward 1, Regatta Office Park, Grand Cayman, KY1 1103

Notified 08/08/2025

Mr Simon Paul Jennings

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 74

45, Gresham Street, London, EC2V 7BG

Notified 08/08/2025

Mr Alan Milgate

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Cayman Islander · Cayman Islands · Age 54

The R&H Trust Co. Ltd, Windward 1, Regatta Office Park, Grand Cayman, KY1 1103

Notified 08/08/2025

Mr Martin Nicholas John Trott

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Cayman Islands · Age 51

The R&H Trust Co. Ltd, Windward 1, Regatta Office Park, Grand Cayman, KY1 1103

Notified 08/08/2025

Charges2 outstanding

Charge

outstanding

J.P. MORGAN SE, LONDON BRANCH

Created 10/09/2025Registered 11/09/2025

Charge

outstanding

J.P. MORGAN SE

Created 03/09/2025Registered 04/09/2025

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 4th Floor 47 Great Marlborough Street

2026-06-07

4TH FLOOR

post town → London

2026-06-07

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED

2026-06-07

officer appointed → MOLTON, Matthew Leonard

2026-06-07

officer appointed → TROTT, Timothy Luke

2026-06-07