opendata.bot
Company number
14172287

TOPLAND (NO 54) LIMITED

Officer · GLIORSI, Natalia Franchini and 6 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 (NO 54) LIMITED
Company number
14172287
Registered office
105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND · 182 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 June 2022
Status
Active
Age
4 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
10 Jul 2027
Confirmation statement — last
26 Jun 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

5 active · 2 resigned

secretary
Appointed 01/09/2022
Active
director
Appointed 14/06/2022
Active
director
Appointed 14/06/2022
Active
director
Appointed 15/05/2024
Active
director
Appointed 14/06/2022
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
Haim Judah Michael Levy
owns 75–100% of shares (through a trust)
Notified 14/06/2022
Sir Peter Caruana
owns 75–100% of shares (through a trust)
Notified 14/06/2022

Corporate structure

Who controls this company, and who they control in turn

3 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 14/06/2022 Controls 66 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 14/06/2022
director Appointed 14/06/2022
director Appointed 15/05/2024
director Appointed 14/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2024 Director resigned BETTS, Thomas Richard
15/05/2024 Director appointed SANDERSON, David Emerson Howard
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
01/09/2022 Secretary appointed GLIORSI, Natalia Franchini
14/06/2022 Person with significant control added Sir Peter Caruana
14/06/2022 Person with significant control added Haim Judah Michael Levy
14/06/2022 Director appointed BETTS, Thomas Richard
14/06/2022 Secretary appointed MOHARM, Cheryl
14/06/2022 Director appointed ZAKAY, Sol
14/06/2022 Director appointed O'BEIRNE, Terence David
14/06/2022 Director appointed KINGSTON, Mark Simon

Financial highlights

No figures could be read from the accounts filed on 19 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 (NO 54) LIMITED

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Company extract£1.99

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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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
AA — accounts-with-accounts-type-dormant
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
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — 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
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts

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 (NO 54) LIMITED?
According to the official registry, the company number of TOPLAND (NO 54) LIMITED is 14172287.
Where is TOPLAND (NO 54) LIMITED registered?
The registered office is 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND.
Who runs TOPLAND (NO 54) LIMITED?
GLIORSI, Natalia Franchini is listed among the officers of TOPLAND (NO 54) LIMITED.
What is the SIC code of TOPLAND (NO 54) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls TOPLAND (NO 54) 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 (NO 54) 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 (NO 54) LIMITED (14172287)

TOPLAND (NO 54) LIMITED is a private limited company incorporated on 14 June 2022 and registered in the United Kingdom under company number 14172287. 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. 7 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 12 September 2026.

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