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Topera54 Limited

17079564

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor 30 Park Street, London, SE1 9EQ
Incorporated 09/03/2026

Compliance

Next accounts due

09/12/2027

On track

Confirmation statement

Last:

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Theron Ashley Earl Bigland

director · Since 05/05/2026

British · England · Age 47

Benjamin James Brown

director · Since 05/05/2026

British · United Kingdom · Age 38

Victoria Lucy Hansard

director · Since 05/05/2026

British · England · Age 42

Alexander Jonathan Murrell

director · Since 05/05/2026

British · England · Age 39

Nikesh Vyas

director · Since 05/05/2026

British · United Kingdom · Age 46

Former

Matthew John Gilmore

director · Resigned 05/05/2026

Persons with Significant Control

Former PSCs

Writtle Limited

Ceased 05/05/2026

Charges1 outstanding

A registered charge
outstanding

Barclays Bank PLC

Created 28/04/2026Registered 29/04/2026

Change History

officer resigned2026-05-05
2026-05-31
officer appointedBIGLAND, Theron Ashley Earl
2026-05-31
officer appointedBROWN, Benjamin James
2026-05-31
officer appointedHANSARD, Victoria Lucy
2026-05-31
officer appointedMURRELL, Alexander Jonathan
2026-05-31
officer appointedVYAS, Nikesh
2026-05-31
typeltd
2026-04-23

Private Limited Company

address line12nd Floor 30 Park Street
2026-04-23

2ND FLOOR

post townLondon
2026-04-23

LONDON

officer appointedGILMORE, Matthew John
2026-04-23
statusactive
2026-04-23

Active

Filing History1 filings

Incorporated

incorporation company

09/03/202611 pages · PDF