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Topland Group PLC

Active 35 years old · 1,148th oldest of 4,506 · incorporated in the 1990s

Company number02615001
StatusActive
Incorporated28/05/1991
Accounts last made up to31/05/2025
Next accounts due30/11/2026
Accounts typeGROUP
Legal Entity Identifier6488N2622IQR541UOD57
Charges outstanding7

Registered office

105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY

Other PLCs registered in London

Online

Website www.topland.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 216 documents on its Companies House record. The most recent accounts were filed on 28/11/2025. Its last confirmation statement or annual return was filed on 01/06/2026.

Filings: officer changes41
Filings: accounts16
Filings: charges12
Filings: confirmation statements10
Filings: address changes7
Filings: annual returns7

The most recent filings

Secretary's details changed 15/09/2026
Confirmation statement 01/06/2026
Group accounts 28/11/2025
Charge registered or satisfied 08/08/2025
Director's details changed 05/06/2025
Confirmation statement 28/05/2025
Director's details changed 28/05/2025
Group accounts 03/12/2024
Confirmation statement 28/05/2024
Director resigned 16/05/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 13 who have resigned.

Natalia Franchini Butler Secretaryappointed 13/01/2023
Mark Simon Kingston Directorappointed 11/10/2012
Terence David O'Beirne Directorappointed 13/05/2020
David Emerson Howard Sanderson Directorappointed 01/09/2021
Eddie Zakay Directorappointed 28/05/1991
Sol Zakay Directorappointed 01/07/2013

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Andras Lajos Tailby-Faulkes
Owns 75% to 100% of the shares (through a trust)
since 19/12/2023
Sir Peter Caruana
Owns 75% to 100% of the shares (through a trust)
since 01/12/2020

Charges

A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 7 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Outstanding, created 08/08/2025
A registered charge
Barclays Bank PLC as Security Trustee for the Secured Parties
Outstanding, created 06/12/2022
A registered charge
Barclays Bank PLC as Security Trustee for the Secured Parties
Outstanding, created 06/12/2022
A registered charge
Barclays Bank PLC as Security Trustee for the Secured Parties
Outstanding, created 11/11/2021
A registered charge
Barclays Bank PLC as Security Trustee for the Secured Parties
Outstanding, created 11/11/2021
A registered charge
Barclays Bank PLC as Security Agent
Outstanding, created 17/07/2017
A registered charge
Barclays Bank PLC as Security Agent
Outstanding, created 17/07/2017
A registered charge
Barclays Bank PLC
Fully satisfied, created 25/11/2013

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W1U 1QY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,148th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)