Topland Group Plc

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topland group plc
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Topland Group Plc

02615001•Public Limited With Share Capital

105 Wigmore Street, 7Th Floor, London, W1U1QY

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Incorporated

28/05/1991

Company Age

34 years

Directors

7

Employees

41

SIC Code

41100

Risk

high risk

Company Overview

Registration, classification & business activity

Topland Group Plc (02615001) is a public limited with share capital incorporated on 28/05/1991 (34 years old) and registered in london, W1U1QY. The company operates under SIC code 41100 and is classified as Small.

Our market-leading team of real estate and finance professionals ensures that we deliver on our mission: to invest sustainably, creating social value whilst consistently outperforming market returns at all stages of the economic cycle.complementary to its diverse real estate capabilities, topland gr...

Public Limited With Share Capital
SIC: 41100
Small
Incorporated 28/05/1991
W1U1QY
41 employees

Financial Overview

Total Assets

£787.85M

Liabilities

£980.67M

Net Assets

£-192.82M

Turnover

£7.41M

Cash

£68.17M

Key Metrics

41

Employees

7

Directors

2

Shareholders

1

PSCs

Board of Directors

5
M
mark simon kingston
director
S
sol zakay
director
E
eddie zakay
director
D
david emerson howard sanderson
director
T
terence david o'beirne
director

Charges

13

Registered

7

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-11-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:05-06-2013
Move Registers To Registered Office Company
Category:Address
Date:05-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Move Registers To Sail Company
Category:Address
Date:08-06-2010

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/11/2026
Filing Date25/11/2025
Latest Accounts31/05/2025

Trading Addresses

105 Wigmore Street, London, W1U1QYRegistered
2Nd Floor, 105 Wigmore Street, London, W1U1QY

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Contact

105 Wigmore Street, 7Th Floor, London, W1U1QY