TOPLAND FINANCE (NO. 2) LIMITED
Company details
- Registered name
- TOPLAND FINANCE (NO. 2) LIMITED
- Company number
- 08751126
- Registered office
- 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND · 182 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 October 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 11 Nov 2026
- Confirmation statement — last
- 28 Oct 2025
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.
- 6 of 7 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 30 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 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 |
|---|---|---|---|
| 15/05/2024 | Director resigned | BETTS, Thomas Richard | — |
| 15/05/2024 | Director appointed | — | O'BEIRNE, Terence David |
| 06/12/2022 | Charge registered | — | A registered charge |
| 06/12/2022 | Charge registered | — | A registered charge |
| 01/09/2022 | Secretary resigned | MOHARM, Cheryl Frances | — |
| 01/09/2022 | Secretary appointed | — | GLIORSI, Natalia Franchini |
| 11/11/2021 | Charge registered | — | A registered charge |
| 11/11/2021 | Charge registered | — | A registered charge |
| 17/07/2017 | Charge registered | — | A registered charge |
| 17/07/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Topland Group Plc |
| 09/07/2015 | Director resigned | JONES, Richard William | — |
| 09/07/2015 | Director appointed | — | KINGSTON, Mark Simon |
| 03/11/2014 | Director resigned | ZAKAY, Sol | — |
| 03/11/2014 | Director resigned | MOHARM, Cheryl Frances | — |
| 25/11/2013 | Charge registered | — | A registered charge |
| 28/10/2013 | Director appointed | — | ZAKAY, Sol |
| 28/10/2013 | Director appointed | — | MOHARM, Cheryl Frances |
| 28/10/2013 | Director appointed | — | JONES, Richard William |
| 28/10/2013 | Director appointed | — | BETTS, Thomas Richard |
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 FINANCE (NO. 2) LIMITED
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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
6 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TOPLAND FINANCE (NO. 2) LIMITED (08751126)
TOPLAND FINANCE (NO. 2) LIMITED is a private limited company incorporated on 28 October 2013 and registered in the United Kingdom under company number 08751126. Its registered office is at 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 9 active officers are on record , and the person with significant control is Topland Group Plc. 6 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.
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