Topland Assets Limited

Active03749322 Private limited company
Incorporated
8 April 1999 (27 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
22 April 2027
Last conf. stmt
8 April 2026

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 · Appointed 8 April 1999
British
Born July 1950 (76)
Officer history (8 former)
15 May 2024
Resigned Betts, Thomas Richard as Director
15 May 2024
Appointed O'Beirne, Terence David as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
1 September 2015
Appointed Betts, Thomas Richard as Director
1 September 2015
Resigned Bush, Clive Edward as Director
9 July 2015
Appointed Kingston, Mark Simon as Director
9 July 2015
Resigned Jones, Richard William as Director
3 November 2014
Resigned Zakay, Sol 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
8 April 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 April 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 April 1999
Appointed Zakay, Sol as Director
8 April 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Moharm, Cheryl Frances as Secretary
8 April 1999
Appointed Zakay, Eddie as Director

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
Limited By Shares
Reg. no. 6698128

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 This company Owns 75–100% of shares
Topland Finance (No. 2) Limited Owns 75–100% of shares
Topland Finance Limited Owns 75–100% of shares
Topland London Limited In liquidationOwns 75–100% of shares
Topland South Limited Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
10 April 2026Confirmation statement with no updates8 April 2026
15 December 2025Full accounts31 May 2025
17 April 2025Confirmation statement with no updates8 April 2025
3 December 2024Full accounts31 May 2024
Show all 108 filings

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