Topland (HG) Limited

Active07572899 Private limited company
Incorporated
22 March 2011 (15 years)
Previously known as
Topland (No. 1) Limited (until 13 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andras Lajos Tailby-Faulkes
Peter Caruana
Accounts type
Small
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
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 3 November 2014
British
Born May 1965 (61)
Director · Appointed 1 October 2013
British
Born June 1952 (74)
Officer history (7 former)
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
30 November 2019
Resigned Benjamin, Lionel Johnathan as Director
9 July 2015
Resigned Jones, Richard William as Director
3 November 2014
Resigned Zakay, Eddie as Director
3 November 2014
Resigned Betts, Thomas Richard as Director
3 November 2014
Resigned Moharm, Cheryl Frances as Director
3 November 2014
Appointed Benjamin, Lionel Johnathan as Director
3 November 2014
Appointed Kingston, Mark Simon 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
22 March 2011
Appointed Bush, Clive Edward as Director
22 March 2011
Appointed Moharm, Cheryl Frances as Director
22 March 2011
Appointed Zakay, Eddie as Director
22 March 2011
Appointed Jones, Richard William as Director
22 March 2011
Appointed Moharm, Cheryl Frances as Secretary

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 Christopher George White — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed

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