Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Topland Group PLC
- Incorporated
- 28 May 1991 (35 years)
- Industry
- Development of building projects (41100) Activities of head offices (70100)
- Owned by
- Andras Lajos Tailby-FaulkesPeter Caruana
- Accounts type
- Group
- Region
- Greater London
- Address
- 105 Wigmore Street7th FloorLondonW1U 1QY
Charges
- Total
- 13
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Franchini Butler, Natalia
Secretary · Appointed 13 January 2023
Director · Appointed 1 September 2021
British
Born December 1983 (42)
Director · Appointed 13 May 2020
Irish
Born July 1976 (50)
Director · Appointed 1 July 2013
British
Born June 1952 (74)
Director · Appointed 11 October 2012
British
Born May 1965 (61)
Director · Appointed 28 May 1991
British
Born July 1950 (76)
Officer history (13 former)
15 May 2024
13 January 2023
13 January 2023
Appointed Franchini Butler, Natalia as Secretary
1 September 2021
13 May 2020
13 May 2020
11 September 2019
20 January 2016
30 September 2015
9 July 2015
1 July 2013
11 October 2012
5 March 2012
1 March 2012
10 May 2010
30 March 2009
30 March 2009
3 April 2006
12 January 2005
Resigned Kurash, Perry Ian as Director
9 February 2004
25 November 2003
30 July 2002
11 June 2001
Appointed Kurash, Perry Ian as Director
30 March 2001
1 March 2001
1 March 2000
1 January 1999
7 June 1996
7 June 1996
28 May 1991
28 May 1991
28 May 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andras Lajos Tailby-Faulkes
Individual · Notified 19 December 2023
Owns 75–100% of shares (as a trust)
British
Born June 1966 (60)
Peter Caruana
Individual · Notified 1 December 2020
Owns 75–100% of shares (as a trust)
British
Born October 1956 (70)
Former controllers (2)
19 December 2023
29 January 2020
Ceased Christopher George White — Owns 75–100% of shares (as a trust)
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Topland Group PLC This company
Berkley Estates London Limited Owns 75–100% of shares
Riverland Holdings Limited Owns 50–75% of shares
GP Property Investments Limited Owns 50–75% of shares
Goldmile Holdings Limited Owns 75–100% of shares
Platignum Holdings Limited Owns 75–100% of shares
Riverland (In Retail) Limited Owns 75–100% of shares
Riverland (Maidstone) Limited Owns 75–100% of shares
Riverland (P.W.) Limited Owns 75–100% of shares
Riverland No. 1 Limited Owns 75–100% of shares
Riverland (Newark) Limited Owns 75–100% of shares
Riverland No. 2 Limited Owns 75–100% of shares
Topland Assets Holdings Limited Owns 75–100% of shares
Topland Assets Limited Owns 75–100% of shares
Topland Finance (No. 2) Limited Owns 75–100% of shares
Topland Finance Limited Owns 75–100% of shares
Topland South Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Secretary's details changed | |||
| 1 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 28 November 2025 | Group of companies' accounts | 31 May 2025 | ||
| 8 August 2025 | Registration of a charge | |||
| 5 June 2025 | Director's details changed |
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