{
  "company_number": "04038466",
  "name": "Topland Riversway Limited",
  "url": "/company/04038466",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2000-07-18",
  "dissolved_on": null,
  "sic_codes": [
    "41100"
  ],
  "registered_address": {
    "id": 2743056,
    "url": "/address/2743056",
    "line1": "105 WIGMORE STREET",
    "line2": "7TH FLOOR",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W1U 1QY"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-02-28",
    "last_made_up": "2025-05-31",
    "category": "SMALL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-05-31",
        "filing_date": "2025-12-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2025-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzQ5Mzk0NTA5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-05-31",
        "filing_date": "2024-12-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2024-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzQ0NTg1NzExN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-05-31",
        "filing_date": "2023-12-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2023-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzQwNDU3NzI3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-05-31",
        "filing_date": "2022-12-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2022-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzM2MjIwNDIyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-05-31",
        "filing_date": "2022-01-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2021-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzMyODMwMTgzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-05-31",
        "filing_date": "2020-12-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2020-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzI4NTg2MTU1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-05-31",
        "filing_date": "2019-11-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2019-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzI1MDQ0MzA4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-05-31",
        "filing_date": "2018-12-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2018-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzIyMDk5MDYxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-05-31",
        "filing_date": "2017-12-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2017-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzE5MjUwMjI1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-05-31",
        "filing_date": "2017-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2016-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzE2NTYzMTQ3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-05-31",
        "filing_date": "2015-12-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2015-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzEzNjQ3MjEyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-05-31",
        "filing_date": "2014-12-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2014-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzExMzgzMDk1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-05-31",
        "filing_date": "2014-03-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2013-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzA5NTYxMjEyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-05-31",
        "filing_date": "2012-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2012-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzA2NjY2OTQxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-05-31",
        "filing_date": "2012-01-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2011-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzA1MDQ5NzIxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-05-31",
        "filing_date": "2010-10-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2010-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzAyNTQ3MjMzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-05-31",
        "filing_date": "2009-10-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2009-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MzAwMTY4NDE3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-05-31",
        "filing_date": "2008-11-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2008-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MjAxODA0MjMzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-05-31",
        "filing_date": "2007-11-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2007-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MTg3OTQ1MzEyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-05-31",
        "filing_date": "2006-10-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2006-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MTcwMjEyNzYwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-05-31",
        "filing_date": "2005-10-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2005-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/NDM4ODEyODhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-05-31",
        "filing_date": "2004-12-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2004-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/NTY3NDI1ODhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-05-31",
        "filing_date": "2003-11-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2003-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MTMwODI0MTk2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-05-31",
        "filing_date": "2002-11-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2002-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MTA3NTU1NzY3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-05-31",
        "filing_date": "2001-12-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04038466/accounts/2001-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history/MTM4MjEwNDA0YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04038466/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-01",
    "last_made_up": "2026-07-18"
  },
  "officers": [
    {
      "name": "O'BEIRNE, Terence David",
      "person_url": "/person/5567160",
      "role": "director",
      "appointed_on": "2023-01-03",
      "resigned_on": null,
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-21T15:23:04+00:00"
    },
    {
      "name": "KINGSTON, Mark Simon",
      "person_url": "/person/5567210",
      "role": "director",
      "appointed_on": "2014-05-14",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-21T15:23:04+00:00"
    },
    {
      "name": "ZAKAY, Eddie",
      "person_url": "/person/6246896",
      "role": "director",
      "appointed_on": "2000-07-18",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-21T15:23:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Christopher George White",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/905404",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-01-29",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot"
    },
    {
      "name": "Mr Haim Judah Michael Levy",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1807571",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2023-12-19",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot"
    },
    {
      "name": "Andras Lajos Tailby-Faulkes",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/315785",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust"
      ],
      "notified_on": "2023-12-19",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Monaco",
      "source": "snapshot"
    },
    {
      "name": "Sir Peter Caruana",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3943554",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust"
      ],
      "notified_on": "2020-12-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}