OpenRegistry
Companies House/London/Company profile

TOPLAND TYNE LIMITED

Active
06777559·incorporated 2008-12-19

TOPLAND TYNE LIMITED is an active UK private limited company, incorporated on 19 December 2008 at Companies House (number 06777559; OpenRegistry canonical ID GB-06777559-topland-tyne-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
Private Limited Company
Incorporated
2008-12-19
Registered Address
105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

TOPLAND TYNE LIMITED 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
  • Mr Andras Lajos Taily-Faulkes born 1966 resident in Monaco, British national. Notified 2023-12-19.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • 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
  • 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
    • Has the right to appoint and remove directors

Previous names

TOPLAND TYNE LIMITED has previously traded as:

  • LANEVENT LIMITED (until 2009-01-29)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: