By when must TOPLAND GROUP PLC's directors verify their identity with Companies House?

Directors of TOPLAND GROUP PLC must verify their identity with Companies House by 2027-06-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of TOPLAND GROUP PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

TOPLAND GROUP PLC

02615001 · Plc · 35 years old

105 Wigmore Street, London, W1U 1QY

SIC 41100, 70100

Companies House data checked 24 October 2026

Type

Plc

Incorporated

1991

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TOPLAND GROUP PLC (ECCTA)

Directors of TOPLAND GROUP PLC must verify their identity by 2027-06-11.

Directors

5 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KINGSTON, Mark Simondirectorsince 2012-10-11· also at TOPLAND (NO 33) LIMITED, TOPLAND (NO 32) LIMITED, TOPLAND VALLEY LIMITED and 83 more

O'BEIRNE, Terence Daviddirectorsince 2020-05-13· also at TOPLAND GENERATOR LIMITED, BLUESCAPE LIMITED, TOPLAND USK LIMITED and 54 more

SANDERSON, David Emerson Howarddirectorsince 2021-09-01· also at TOPLAND BLUE DIAMOND LIMITED, TOPLAND (HR SOLIHULL) LIMITED, TOPLAND USK LIMITED and 43 more

ZAKAY, Eddiedirectorsince 1991-05-28· also at TOPLAND JUPITER (NO 1) LIMITED, TOPLAND (NO 53) LIMITED, TOPLAND (NO 55) LIMITED and 50 more

ZAKAY, Soldirectorsince 2013-07-01· also at TRUSTIN PROPERTY INVESTMENTS LIMITED, TOPLAND VINTAGE RESIDENTIAL PROJECTS LIMITED, TOPLAND VINTAGE RETAIL LIMITED and 66 more

Company secretary

FRANCHINI BUTLER, Nataliasecretarysince 2023-01-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1-3 UPPER JAMES ST LIMITEDactivevia KINGSTON, Mark Simon, O'BEIRNE, Terence David, ZAKAY, Eddie, BETTS, Thomas Richard (former), WILSON, Simon Levick Garth (former)

1-7 UPPER STREET LIMITEDactivevia KINGSTON, Mark Simon, O'BEIRNE, Terence David

1ST FINANCIAL GROUP LIMITEDactivevia WILSON, Simon Levick Garth

A.FEATHER & CO.LIMITEDactivevia KINGSTON, Mark Simon (former), ZAKAY, Sol (former), JONES, Richard William (former), WILSON, Simon Levick Garth (former)

ABP (ALDWYCH) LIMITEDactivevia BAMFORD, Patrick Martyn (former)

and 267 more active

In liquidation

CHAUCER ESTATES LIMITEDliquidationvia BUSH, Clive Edward (former)

SILVERDOME HOLDINGS LIMITEDliquidationvia KINGSTON, Mark Simon, ZAKAY, Eddie, ZAKAY, Sol (former), BETTS, Thomas Richard (former), BUSH, Clive Edward (former), JONES, Richard William (former)

SILVERDOME PROPERTIES LIMITEDliquidationvia KINGSTON, Mark Simon, ZAKAY, Eddie (former), ZAKAY, Sol (former), BUSH, Clive Edward (former), JONES, Richard William (former)

TOPLAND (NO. 19) LIMITEDliquidationvia KINGSTON, Mark Simon, SANDERSON, David Emerson Howard, ZAKAY, Eddie (former), ZAKAY, Sol (former), JONES, Richard William (former)

TOPLAND (NO. 24) LIMITEDliquidationvia KINGSTON, Mark Simon, SANDERSON, David Emerson Howard, ZAKAY, Eddie (former), ZAKAY, Sol (former), JONES, Richard William (former)

and 3 more in liquidation

Dissolved

ACTON GATE NOMINEES (NO. 1) LIMITEDdissolvedvia BAMFORD, Patrick Martyn (former)

ACTON GATE NOMINEES (NO. 2) LIMITEDdissolvedvia BAMFORD, Patrick Martyn (former)

ADVANCED FINANCIAL SERVICES UK LIMITEDdissolvedvia WILSON, Simon Levick Garth

AEDIFICIUM CAPITAL LLPdissolvedvia BAMFORD, Patrick Martyn (former)

AJP WEALTH MANAGEMENT LTDdissolvedvia WILSON, Simon Levick Garth

and 250 more dissolved

Other status

CPR REALISATIONS LIMITEDadministrationvia METCALF, Simon Railton, Mr. (former)

DALVENNAN LIMITEDconverted closedvia BUSH, Clive Edward, ZAKAY, Eddie (former), ZAKAY, Sol (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Andras Lajos Tailby-Faulkes

Individual

ID verified

Owns 75-100% of shares (as trust)

Sir Peter Caruana

Individual

ID verified

Owns 75-100% of shares (as trust)

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when TOPLAND GROUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/02615001

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.