Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Topland (No. 15) Limited
- Incorporated
- 23 April 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Andras Lajos Tailby-FaulkesPeter Caruana
- Accounts type
- Group
- Region
- Greater London
- Address
- 105 Wigmore Street7th FloorLondonW1U 1QY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
British
Born December 1983 (42)
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 13 May 2020
Irish
Born July 1976 (50)
Director · Appointed 1 October 2013
British
Born June 1952 (74)
Director · Appointed 23 April 2012
British
Born July 1950 (76)
Officer history (7 former)
15 May 2024
15 May 2024
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
13 May 2020
13 May 2020
27 March 2017
9 July 2015
14 May 2014
14 May 2014
1 October 2013
1 October 2013
19 September 2013
23 April 2012
23 April 2012
23 April 2012
23 April 2012
23 April 2012
Appointed Moharm, Cheryl Frances as Secretary
23 April 2012
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 (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Topland (No. 15) Limited This company
Topland Henley Healthcare Investments Limited Owns 75–100% of shares
Hentop 306 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Secretary's details changed | |||
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 17 December 2025 | Group of companies' accounts | 31 May 2025 | ||
| 3 June 2025 | Director's details changed | |||
| 22 May 2025 | Director's details changed |
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