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TOPLAND GROUP PLC

Active
02615001·incorporated 1991-05-28

TOPLAND GROUP PLC is an active UK public limited company, incorporated on 28 May 1991 at Companies House (number 02615001; OpenRegistry canonical ID GB-02615001-topland-group-plc). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1991-05-28
Registered Address
105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TOPLAND GROUP PLC

Financials

Check financials of TOPLAND GROUP PLC

Filings

Check filing history of TOPLAND GROUP PLC

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2026-11-30. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

13 charges recorded against the company at Companies House: 7 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TOPLAND GROUP PLC has 2 persons with significant control on file:

  • Sir Peter Caruana born 1956 resident in Gibraltar, British national. Notified 2020-12-01.
    • Owns 75% or more of shares
  • Andras Lajos Tailby-Faulkes born 1966 resident in Monaco, British national. Notified 2023-12-19.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Christopher George White born 1949 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2020-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Haim Judah Michael Levy born 1950 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2023-12-19.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02615001.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.