LIVE · CORPUS
/ Dossier
■
TOPLAND (NO. 24) LIMITED
Low- Status
- active
- Incorporated
- 2014-05-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 105 Wigmore Street, 7th Floor, London, W1U 1QY, England
TOPLAND (NO. 24) LIMITED is a ltd registered in GB, incorporated 2014-05-16 (active).
Ownership & control
Owners / controllers
- TOPLAND (NO. 24) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Haim Judah Michael Levybeneficial owner 100%→TOPLAND (NO. 24) LIMITED
- 1Mr Christopher George Whitebeneficial owner 100%→TOPLAND (NO. 24) LIMITED
- 1Andras Lajos Tailby-Faulkesbeneficial owner 100%→TOPLAND (NO. 24) LIMITED
- 1Sir Peter Caruanabeneficial owner 100%→TOPLAND (NO. 24) LIMITED
- 1Andras Lajos Tailby-Faulkesbeneficial owner 87.5%→TOPLAND (NO. 24) LIMITED
- 1Mr Christopher George Whitebeneficial owner 87.5%→TOPLAND (NO. 24) LIMITED
- 1Mr Haim Judah Michael Levybeneficial owner 87.5%→TOPLAND (NO. 24) LIMITED
- 1Sir Peter Caruanabeneficial owner 87.5%→TOPLAND (NO. 24) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09044416
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-16
- Registered office
- 105 Wigmore Street, 7th Floor, London, W1U 1QY, England
- SIC
- 82990
Officers · 3 active
- GLIORSI, Natalia Franchinisecretary · appt 2022-09-01
- KINGSTON, Mark Simondirector · British · appt 2014-05-16
- SANDERSON, David Emerson Howarddirector · British · appt 2023-01-03
- MOHARM, Cheryl Frances(resigned)secretary · appt 2014-05-16
- JONES, Richard William(resigned)director · British · appt 2014-05-16
- MOHARM, Cheryl Frances(resigned)director · British · appt 2014-05-16
- ZAKAY, Eddie(resigned)director · British · appt 2014-05-16
- ZAKAY, Sol(resigned)director · British · appt 2014-05-16
Beneficial owners · PSC · 2 current
- ●Andras Lajos Tailby-Faulkesoffshore75–100% sharesindividual PSC · Monaco · since 2023-12-19
- ●Sir Peter Caruana75–100% sharesindividual PSC · England · since 2020-12-01
- ●Mr Haim Judah Michael Levyoffshore75–100% sharesindividual PSC · Gibraltar · ceased 2023-12-19
- ●Mr Christopher George Whiteoffshore75–100% sharesindividual PSC · Gibraltar · ceased 2020-01-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-05-30
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TOPLAND (NO. 24) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…