Topland Delta Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · SMALL

Next accounts due

2027-02-28 in 265 days

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Kingston, Mark Simon · Director appointed 2024-05-15
• Gliorsi, Natalia Franchini · Secretary appointed 2022-09-01
• O'beirne, Terence David · Director appointed 2020-11-04
• Betts, Thomas Richard · Director appointed 2014-05-14 resigned 2024-05-15
• Benjamin, Lionel Johnathan · Director appointed 2014-11-03 resigned 2019-11-30
• Jones, Richard William · Director appointed 2014-11-03 resigned 2015-07-09
• Moharm, Cheryl Frances · Director appointed 2002-07-22 resigned 2014-11-03
• Bush, Clive Edward · Director appointed 2006-04-04 resigned 2014-05-14
• Wilden, Nichola Jane · Director appointed 2004-02-09 resigned 2006-04-03
• Zakay, Eddie · Director appointed 2002-07-22 resigned 2005-02-21
• Zakay, Sol · Director appointed 2002-07-22 resigned 2005-02-21
• Bamford, Patrick Martyn · Director appointed 2002-07-22 resigned 2003-11-25
• Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-22 resigned 2002-07-22
• Sdg Registrars Limited · Corporate Nominee Director appointed 2002-07-22 resigned 2002-07-22

People with significant control (4)

• Haim Judah Michael Levy Ceased 2023-12-19
  Individual Psc · British · resident in Gibraltar · born 10/1950 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as trust
• Christopher George White Ceased 2020-01-29
  Individual Psc · British · resident in Gibraltar · born 12/1949 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Andras Lajos Tailby-Faulkes Active
  Individual Psc · British · resident in Monaco · born 6/1966 · notified 2023-12-19
  Voting rights 75 to 100 percent as trust
• Sir Peter Caruana Active
  Individual Psc · British · resident in Gibraltar · born 10/1956 · notified 2020-12-01
  Ownership of shares 75 to 100 percent as trust

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 044911250004
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2015-07-03 · satisfied 2023-06-15
  Thistle hotel barbican dingley road and part pf site of exchange street t/n LN246415.
• Legal mortgage by way of supplement to a security agreement dated 28TH april 2005 and Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
  Created 2005-08-02 · satisfied 2015-08-04
  F/H the new barbican hotel dingley road and part of echange street london t/no LN246415.
• Charge over shares Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
  Created 2005-04-28 · satisfied 2015-08-04
  All securities and their proceeds of sale, all dividends interest and other distributions and all accretions rights benefits money or property accruing issued or offered in respect of the securities. See the mortgage charge document for full details.
• Security agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
  Created 2005-04-28 · satisfied 2015-08-04
  By way of legal mortgage the mortgaged property. By way of fixed charge all moneys standing to the credit of the charged accounts, the benefits in respect of the insurances, all rights under each occupational lease, the benefit of all licences, all rights under the assigned agreements, all shares and related rights. By way of floating charge the assets. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-15 Small-company accounts (paper) AA Accounts
• 2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Small-company accounts (paper) AA Accounts
• 2024-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-16 Appointment of director AP01 Officers
• 2024-05-16 Termination director company with name termination date TM01 Officers
• 2024-01-20 Cessation of a person with significant control (paper) PSC07 PSC
• 2024-01-20 Notification of a person with significant control (paper) PSC01 PSC
• 2023-12-27 Small-company accounts (paper) AA Accounts
• 2023-11-28 Change sail address company with old address new address AD02 Address
• 2023-11-27 Move registers to registered office company with new address AD04 Address
• 2023-08-08 Second filing notification of a person with significant control (paper) RP04PSC01 PSC
• 2023-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-31 Director details changed CH01 Officers
• 2023-07-31 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.