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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 10 September 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 2026-11-18.

Directors

2 verified · 3 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 THAMES LIMITED and 219 more

O'BEIRNE, Terence Daviddirectorsince 2020-05-13· also at TOPLAND GENERATOR LIMITED, BLUESCAPE LIMITED, TOPLAND USK LIMITED and 84 more

SANDERSON, David Emerson Howarddirectorsince 2021-09-01· also at TOPLAND BLUE DIAMOND LIMITED, TOPLAND (HR SOLIHULL) LIMITED, TOPLAND USK LIMITED and 63 more

ZAKAY, Eddiedirectorsince 1991-05-28· also at TOPLAND JUPITER (NO 1) LIMITED, TOPLAND (NO 53) LIMITED, TOPLAND (NO 55) LIMITED and 251 more

ZAKAY, Soldirectorsince 2013-07-01· also at TRUSTIN PROPERTY INVESTMENTS LIMITED, TOPLAND VINTAGE RESIDENTIAL PROJECTS LIMITED, TOPLAND VINTAGE RETAIL LIMITED and 326 more

Company secretary

GLIORSI, Natalia Franchinisecretarysince 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, WILSON, Simon Levick Garth

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, ZAKAY, Sol, JONES, Richard William, WILSON, Simon Levick Garth

ABP (ALDWYCH) LIMITEDactivevia BAMFORD, Patrick Martyn

and 271 more active

In liquidation

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

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

TOPLAND LONDON LIMITEDliquidationvia KINGSTON, Mark Simon, ZAKAY, Eddie, ZAKAY, Sol, BETTS, Thomas Richard, BUSH, Clive Edward, JONES, Richard William

TOPLAND SUMMIT LIMITEDliquidationvia KINGSTON, Mark Simon, O'BEIRNE, Terence David, ZAKAY, Eddie, ZAKAY, Sol, BAMFORD, Patrick Martyn, BETTS, Thomas Richard, BUSH, Clive Edward, JONES, Richard William, WILDEN, Nichola Jane

Dissolved

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

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

ADVANCED FINANCIAL SERVICES UK LIMITEDdissolvedvia WILSON, Simon Levick Garth

AEDIFICIUM CAPITAL LLPdissolvedvia BAMFORD, Patrick Martyn

AJP WEALTH MANAGEMENT LTDdissolvedvia WILSON, Simon Levick Garth

and 250 more dissolved

Other status

CPR REALISATIONS LIMITEDadministrationvia METCALF, Simon Railton, Mr.

DALVENNAN LIMITEDconverted closedvia ZAKAY, Eddie, ZAKAY, Sol, BUSH, Clive Edward

See them all in the full report →

Financials

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

Persons with Significant Control

Andras Lajos Tailby-Faulkes

Individual

Verification pending

Owns 75-100% of shares (as trust)

Sir Peter Caruana

Individual

Verification pending · 2026-10-14

Owns 75-100% of shares (as trust)

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