Topland Assets Holdings Limited

Active06698128 Private limited company
Incorporated
16 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
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
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born April 1986 (40)
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 9 July 2015
British
Born May 1965 (61)
Director · Appointed 19 September 2013
British
Born June 1952 (74)
Officer history (7 former)
3 January 2023
Resigned Moharm, Cheryl Frances as Director
3 January 2023
Appointed Franchini Butler, Natalia as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
9 July 2015
Appointed Kingston, Mark Simon as Director
9 July 2015
Resigned Jones, Richard William as Director
3 November 2014
Resigned Bush, Clive Edward as Director
3 November 2014
Appointed Moharm, Cheryl Frances as Director
3 November 2014
Resigned Zakay, Eddie as Director
19 September 2013
Appointed Zakay, Sol as Director
10 May 2010
Appointed Jones, Richard William as Director
30 March 2009
Resigned Zakay, Sol as Director
16 September 2008
Appointed Sdg Registrars Limited as Corporate Director
16 September 2008
Appointed Bush, Clive Edward as Director
16 September 2008
Appointed Zakay, Eddie as Director
16 September 2008
Appointed Zakay, Sol as Director
16 September 2008
Appointed Moharm, Cheryl Frances as Secretary
16 September 2008
Resigned Sdg Registrars Limited as Corporate 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
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 This company 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 London Limited In liquidationOwns 75–100% of shares
Topland South Limited Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
15 September 2026Director's details changed
3 September 2026Confirmation statement with no updates1 September 2026
15 December 2025Full accounts31 May 2025
17 September 2025Confirmation statement with no updates16 September 2025
Show all 85 filings

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