Topland Finance Limited

Active02670263 Private limited company
Incorporated
11 December 1991 (34 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
Irish
Born July 1976 (50)
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 9 July 2015
British
Born May 1965 (61)
Director
British
Born July 1950 (76)
Officer history (7 former)
15 May 2024
Appointed O'Beirne, Terence David as Director
15 May 2024
Resigned Betts, Thomas Richard as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
9 July 2015
Resigned Jones, Richard William as Director
9 July 2015
Appointed Kingston, Mark Simon as Director
3 November 2014
Resigned Zakay, Sol as Director
14 May 2014
Appointed Betts, Thomas Richard as Director
14 May 2014
Resigned Bush, Clive Edward as Director
1 October 2013
Appointed Zakay, Sol as Director
10 May 2010
Appointed Jones, Richard William as Director
30 March 2009
Resigned Zakay, Sol as Director
4 April 2006
Appointed Bush, Clive Edward as Director
22 April 1996
Appointed Moharm, Cheryl Frances as Secretary
22 April 1996
Resigned Zakay, Eddie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2615001

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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
Silverdome Holdings Limited In liquidationOwns 75–100% of shares
Silverdome Properties Limited In liquidationOwns 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 This company Owns 75–100% of shares
Topland London Limited In liquidationOwns 75–100% of shares
Topland South Limited Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
16 September 2026Secretary's details changed
15 December 2025Full accounts31 May 2025
21 November 2025Confirmation statement with no updates20 November 2025
4 December 2024Confirmation statement with no updates20 November 2024
3 December 2024Full accounts31 May 2024
Show all 139 filings

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