Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Topland (Rutland Square) Limited
- Incorporated
- 12 September 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 105 Wigmore Street7th FloorLondonW1U 1QY
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2023
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 12 September 2019
British
Born June 1952 (74)
Director · Appointed 12 September 2019
British
Born July 1950 (76)
Officer history (3 former)
3 January 2023
3 January 2023
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
13 May 2020
13 May 2020
12 September 2019
12 September 2019
12 September 2019
12 September 2019
Appointed Moharm, Cheryl Frances as Secretary
12 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10924660
Former controllers (2)
1 December 2020
Ceased Peter Caruana — Owns 75–100% of shares (as a trust)
12 September 2019
Ceased Haim Judah Michael Levy — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Satisfaction of a charge in full | |||
| 27 October 2026 | Registration of a charge | |||
| 15 September 2026 | Secretary's details changed | |||
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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