opendata.bot
Company number
04491178

TOPLAND VALLEY LIMITED

Officer · GLIORSI, Natalia Franchini and 18 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TOPLAND VALLEY LIMITED
Company number
04491178
Registered office
105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND · 182 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

secretary
Appointed 01/09/2022
Active
director
Appointed 15/05/2024
Active
director
Appointed 04/11/2020
Active
director
Appointed 04/04/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andras Lajos Tailby-Faulkes
owns 75–100% of shares (through a trust)
Notified 19/12/2023
Christopher George White
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Haim Judah Michael Levy
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Sir Peter Caruana
owns 75–100% of shares (through a trust)
Notified 01/12/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Andras Lajos Tailby-Faulkes
born 06/1966 · Monaco owns 75–100% of shares Notified 19/12/2023 Controls 44 companies
Sir Peter Caruana
born 10/1956 · Gibraltar owns 75–100% of shares Notified 01/12/2020 Controls 66 companies
Christopher George White
born 12/1949 · Gibraltar owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/01/2020 Controls 73 companies
Haim Judah Michael Levy
born 10/1950 · Gibraltar owns 75–100% of shares Control ended 19/12/2023 Controls 88 companies

Serving officers

secretary Appointed 01/09/2022
director Appointed 15/05/2024
director Appointed 04/11/2020
director Appointed 04/04/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2024 Director resigned BETTS, Thomas Richard
15/05/2024 Director appointed KINGSTON, Mark Simon
19/12/2023 Person with significant control ceased Haim Judah Michael Levy
19/12/2023 Person with significant control added Andras Lajos Tailby-Faulkes
01/09/2022 Secretary resigned MOHARM, Cheryl Frances
01/09/2022 Secretary appointed GLIORSI, Natalia Franchini
01/12/2020 Person with significant control added Sir Peter Caruana
04/11/2020 Director appointed O'BEIRNE, Terence David
29/01/2020 Person with significant control ceased Christopher George White
30/11/2019 Director resigned BENJAMIN, Lionel Johnathan
06/04/2016 Person with significant control added Haim Judah Michael Levy
06/04/2016 Person with significant control added Christopher George White
09/07/2015 Director resigned JONES, Richard William
03/07/2015 Charge registered A registered charge
03/11/2014 Director resigned ZAKAY, Sol
03/11/2014 Director resigned MOHARM, Cheryl Frances
03/11/2014 Director resigned KINGSTON, Mark Simon
03/11/2014 Director appointed JONES, Richard William
03/11/2014 Director appointed BETTS, Thomas Richard
03/11/2014 Director appointed BENJAMIN, Lionel Johnathan

Financial highlights

No figures could be read from the accounts filed on 15 Dec 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 VALLEY LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
RP04PSC01 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Lloyds Bank PLC (As Security Agent)
fully-satisfied
Legal mortgage by way of supplement to a security agreement dated 28TH april 2005 and — persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
fully-satisfied
Charge over shares — persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
fully-satisfied
Security agreement — persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TOPLAND VALLEY LIMITED?
According to the official registry, the company number of TOPLAND VALLEY LIMITED is 04491178.
Where is TOPLAND VALLEY LIMITED registered?
The registered office is 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND.
Who runs TOPLAND VALLEY LIMITED?
GLIORSI, Natalia Franchini is listed among the officers of TOPLAND VALLEY LIMITED.
What is the SIC code of TOPLAND VALLEY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls TOPLAND VALLEY LIMITED?
Andras Lajos Tailby-Faulkes is recorded as a person with significant control, and owns 75–100% of shares (through a trust).
When are the next accounts of TOPLAND VALLEY LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About TOPLAND VALLEY LIMITED (04491178)

TOPLAND VALLEY LIMITED is a private limited company incorporated on 22 July 2002 and registered in the United Kingdom under company number 04491178. 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. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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