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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: 07/08/2026

Due 21/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Alter Domus (Uk) Limited

corporate secretary · Since 08/08/2025

Reg: 07562881

Matthew Leonard Molton

director · Since 08/08/2025

British · United Kingdom

Timothy Luke Trott

director · Since 08/08/2025

British · United Kingdom

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

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

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

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

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

Notified 08/08/2025

Mr Alan Diane 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

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