TOPLAND GROUP PLC
Company details
- Registered name
- TOPLAND GROUP PLC
- Company number
- 02615001
- Registered office
- 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 28 May 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 41100 — Development of building projects · 70100 — Activities of head offices
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 13 registered charges outstanding — a lender has a claim over the assets.
- 111 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 63 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/08/2025 | Charge registered | — | A registered charge |
| 15/05/2024 | Director resigned | BETTS, Thomas Richard | — |
| 19/12/2023 | Person with significant control ceased | Mr Haim Judah Michael Levy | — |
| 19/12/2023 | Person with significant control added | — | Andras Lajos Tailby-Faulkes |
| 13/01/2023 | Secretary resigned | MOHARM, Cheryl Frances | — |
| 13/01/2023 | Secretary appointed | — | GLIORSI, Natalia Franchini |
| 06/12/2022 | Charge registered | — | A registered charge |
| 06/12/2022 | Charge registered | — | A registered charge |
| 11/11/2021 | Charge registered | — | A registered charge |
| 11/11/2021 | Charge registered | — | A registered charge |
| 01/09/2021 | Director appointed | — | SANDERSON, David Emerson Howard |
| 01/12/2020 | Person with significant control added | — | Sir Peter Caruana |
| 13/05/2020 | Director resigned | WILSON, Simon Levick Garth | — |
| 13/05/2020 | Director appointed | — | O'BEIRNE, Terence David |
| 29/01/2020 | Person with significant control ceased | Christopher George White | — |
| 11/09/2019 | Director resigned | ANAHORY, Moshe Jaacov | — |
| 17/07/2017 | Charge registered | — | A registered charge |
| 17/07/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Haim Judah Michael Levy |
| 06/04/2016 | Person with significant control added | — | Christopher George White |
Financial highlights
No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TOPLAND GROUP PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TOPLAND GROUP PLC (02615001)
TOPLAND GROUP PLC is a public limited company incorporated on 28 May 1991 and registered in the United Kingdom under company number 02615001. Its registered office is at 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. 19 active officers are on record , and the person with significant control is Andras Lajos Tailby-Faulkes. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
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