Topland Neptune Limited

Active07468571 Private limited company
Incorporated
14 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andras Lajos Tailby-Faulkes
Peter Caruana
Accounts type
Medium
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2024
Irish
Born July 1976 (50)
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 14 May 2014
British
Born May 1965 (61)
Director · Appointed 1 October 2013
British
Born June 1952 (74)
Officer history (7 former)
27 February 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
30 November 2019
Resigned Benjamin, Lionel Johnathan as Director
9 July 2015
Resigned Jones, Richard William as Director
3 November 2014
Resigned Moharm, Cheryl Frances as Director
3 November 2014
Appointed Benjamin, Lionel Johnathan as Director
3 November 2014
Resigned Zakay, Eddie as Director
14 May 2014
Appointed Kingston, Mark Simon as Director
14 May 2014
Resigned Bush, Clive Edward as Director
1 October 2013
Appointed Zakay, Sol as Director
14 December 2010
Appointed Bush, Clive Edward as Director
14 December 2010
Appointed Zakay, Eddie as Director
14 December 2010
Appointed Moharm, Cheryl Frances as Director
14 December 2010
Appointed Jones, Richard William as Director
14 December 2010
Resigned Davis, Andrew Simon as Director
14 December 2010
Appointed Moharm, Cheryl Frances as Secretary
14 December 2010
Appointed Davis, Andrew Simon as Director

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
Ceased Haim Judah Michael Levy — Owns 75–100% of shares (as a trust)
29 January 2020
Ceased Chistopher George White — Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
24 June 2026Satisfaction of a charge in full
16 December 2025Accounts for a medium company31 May 2025
21 November 2025Confirmation statement with no updates20 November 2025
23 May 2025Director's details changed
Show all 86 filings

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