TG

TOPLAND GROUP PLC

Active

Company number 02615001

London, England · Incorporated 28 May 1991

105 Wigmore Street, 7th Floor, London, W1U 1QY, England

Last updated on 21 September 2026

Development of building projects · SIC 41100

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Public limited
Accounts
Up to date

Company overview

TOPLAND GROUP PLC is an active public limited company incorporated on 28 May 1991 and registered in England and Wales. Its registered office is at 105 Wigmore Street, 7th Floor, London, W1U 1QY, England. Its principal activities are development of building projects (SIC 41100) and activities of head offices (SIC 70100).

Andras Lajos Tailby-Faulkes is a person with significant control who holds 75-100% of the shares. Sir Peter Caruana is a person with significant control who holds 75-100% of the shares. The board consists of five directors: ZAKAY, Eddie (appointed 28 May 1991), KINGSTON, Mark Simon (appointed 11 October 2012), ZAKAY, Sol (appointed 1 July 2013), O'BEIRNE, Terence David (appointed 13 May 2020) and SANDERSON, David Emerson Howard (appointed 1 September 2021). FRANCHINI BUTLER, Natalia serves as company secretary (appointed 13 January 2023). 13 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 May 2025, were filed on 28 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 28 May 2026. The next is due by 11 June 2027. Companies House holds 216 filings for this company, most recently an officers filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FB
FRANCHINI BUTLER, Natalia
Secretary
13 January 2023
SD
SANDERSON, David Emerson Howard
Director
1 September 2021
OT
O'BEIRNE, Terence David
Director
13 May 2020
KM
KINGSTON, Mark Simon
Director
11 October 2012
WS
WILSON, Simon Levick Garth
Director · Resigned
20 January 2016
AM
ANAHORY, Moshe Jaacov
Director · Resigned
5 March 2012
JR
JONES, Richard William
Director · Resigned
10 May 2010
BT
BETTS, Thomas Richard
Director · Resigned
30 March 2009
WN
WILDEN, Nichola Jane
Director · Resigned
9 February 2004
LH
LEVY, Haim Judah Michael
Director · Resigned
30 July 2002
KP
KURASH, Perry Ian
Director · Resigned
11 June 2001
BP
BAMFORD, Patrick Martyn
Director · Resigned
30 March 2001
MS
METCALF, Simon Railton, Mr.
Director · Resigned
1 March 2000
BC
BUSH, Clive Edward
Director · Resigned
1 January 1999
MC
MOHARM, Cheryl Frances
Secretary · Resigned
7 June 1996
ZE
ZAKAY, Eddie
Secretary · Resigned
28 May 1991
ZS
ZAKAY, Sol
Director · Resigned
28 May 1991

Persons with significant control

PS
Andras Lajos Tailby-Faulkes
Born June 1966
Ownership Of Shares 75 To 100 Percent As Trust
19 December 2023
PS
Sir Peter Caruana
Born October 1956
Ownership Of Shares 75 To 100 Percent As Trust
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Group
Accounts
28 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Accounts With Accounts Type Group
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Accounts With Accounts Type Group
Accounts
5 December 2023 View
Change Sail Address Company With Old Address New Address
Address
28 November 2023 View
Move Registers To Registered Office Company With New Address
Address
27 November 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Secretary Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Accounts With Accounts Type Group
Accounts
5 December 2022 View
Change Person Director Company With Change Date
Officers
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Accounts With Accounts Type Group
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Accounts With Accounts Type Group
Accounts
28 November 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Group
Accounts
5 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Accounts With Accounts Type Group
Accounts
8 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Sail Address Company With Old Address New Address
Address
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Accounts With Accounts Type Group
Accounts
3 December 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Group
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Change Sail Address Company With Old Address
Address
30 June 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Change Person Secretary Company With Change Date
Officers
30 June 2014 View
Accounts With Accounts Type Group
Accounts
11 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 December 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Sail Address Company With Old Address
Address
5 June 2013 View
Move Registers To Registered Office Company
Address
5 June 2013 View
Accounts With Accounts Type Group
Accounts
30 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Group
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Group
Accounts
19 October 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Move Registers To Sail Company
Address
8 June 2010 View
Change Sail Address Company
Address
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Secretary Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Secretary Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Group
Accounts
7 December 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Group
Accounts
14 November 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Address
3 April 2008 View
Accounts With Accounts Type Group
Accounts
6 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Group
Accounts
23 October 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Group
Accounts
24 October 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
24 January 2005 View
Accounts With Accounts Type Group
Accounts
13 December 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
16 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Group
Accounts
19 November 2003 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Group
Accounts
21 March 2003 View
Legacy
Accounts
12 September 2002 View
Legacy
Officers
8 September 2002 View
Memorandum Articles
Incorporation
29 June 2002 View
Resolution
Resolution
29 June 2002 View
Resolution
Resolution
29 June 2002 View
Resolution
Resolution
29 June 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Address
26 June 2002 View
Legacy
Address
26 June 2002 View
Legacy
Mortgage
8 June 2002 View
Legacy
Mortgage
8 June 2002 View
Legacy
Mortgage
4 January 2002 View
Accounts With Accounts Type Group
Accounts
26 November 2001 View
Legacy
Annual Return
8 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Address
12 January 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Officers
6 April 2000 View
Memorandum Articles
Incorporation
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Legacy
Capital
11 February 2000 View
Legacy
Capital
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Accounts With Accounts Type Full Group
Accounts
20 December 1999 View
Legacy
Annual Return
22 July 1999 View
Accounts Amended With Accounts Type Full Group
Accounts
20 May 1999 View
Legacy
Mortgage
16 April 1999 View
Accounts With Accounts Type Full Group
Accounts
19 February 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Accounts
21 December 1998 View
Legacy
Officers
16 October 1998 View
Auditors Resignation Company
Auditors
9 October 1998 View
Legacy
Address
22 September 1998 View
Legacy
Address
22 September 1998 View
Auditors Resignation Company
Auditors
8 September 1998 View
Legacy
Annual Return
9 June 1998 View
Accounts With Accounts Type Full Group
Accounts
4 January 1998 View
Legacy
Accounts
17 July 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Address
28 May 1997 View
Accounts With Accounts Type Full Group
Accounts
4 February 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Accounts
11 September 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Accounts With Accounts Type Full Group
Accounts
8 March 1996 View
Legacy
Accounts
24 October 1995 View
Legacy
Annual Return
26 June 1995 View
Accounts With Accounts Type Full Group
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
13 October 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Annual Return
20 June 1994 View
Accounts With Accounts Type Full Group
Accounts
15 November 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
15 June 1993 View
Resolution
Resolution
18 March 1993 View
Resolution
Resolution
18 March 1993 View
Legacy
Capital
18 March 1993 View
Legacy
Officers
26 January 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
12 June 1992 View
Legacy
Accounts
6 April 1992 View
Legacy
Capital
2 July 1991 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 June 1991 View
Application To Commence Business
Incorporation
18 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Incorporation Company
Incorporation
28 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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