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TOPLAND (RUTLAND SQUARE) LIMITED

Active
12203520·incorporated 2019-09-12

TOPLAND (RUTLAND SQUARE) LIMITED is an active UK private limited company, incorporated on 12 September 2019 at Companies House (number 12203520; OpenRegistry canonical ID GB-12203520-topland-rutland-square-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-12
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 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOPLAND (RUTLAND SQUARE) LIMITED has 1 person with significant control on file:

  • Topland (No 34) Limited (England & Wales reg. 10924660). Notified 2019-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sir Peter Caruana born 1956 resident in Gibraltar, British national. Notified 2020-12-01. Ceased 2020-12-01.
    • Owns 75% or more of shares
  • Haim Judah Michael Levy born 1950 resident in Gibraltar, British national. Notified 2019-09-12. Ceased 2019-09-12.
    • Owns 75% or more of shares

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