GB · Person with significant control
Peter Caruana
Peter Caruana is recorded on the Companies House register of people with significant control for 59 UK companies.
Register details
Facts
- Name on the register
- Sir Peter Caruana
- Type
- Individual
- Nationality
- British
- Country of residence
- Gibraltar
- Year of birth
- 1956
- Significant control now
- 59 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 December 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Peter Caruana's companies
- Peter Caruana owns 75% or more of the shares in all 59 companies listed below.
- Main lines of business: other business support service activities n.e.c. (48), development of building projects (11) and activities of head offices (1).
- Registered offices in London (59).
- The companies were incorporated between 1991 and 2022.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Peter Caruana as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TOPLAND (NO 53) LIMITED 14172142 · Private Limited Company | Active | 14 June 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 14 June 2022 |
| TOPLAND (NO 54) LIMITED 14172287 · Private Limited Company | Active | 14 June 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 14 June 2022 |
| TOPLAND (NO 55) LIMITED 14172024 · Private Limited Company | Active | 14 June 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 14 June 2022 |
| TOPLAND (NO 56) LIMITED 14172412 · Private Limited Company | Active | 14 June 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 14 June 2022 |
| TOPLAND (MDL) LIMITED 13481274 · Private Limited Company | Active | 28 June 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 28 June 2021 |
| TOPLAND (NO 47) LIMITED 13480803 · Private Limited Company | Active | 28 June 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 28 June 2021 |
| TOPLAND (NO 48) LIMITED 13480897 · Private Limited Company | Active | 28 June 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 28 June 2021 |
| TOPLAND (NO 49) LIMITED 13480827 · Private Limited Company | Active | 28 June 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 28 June 2021 |
| TOPLAND (NO 50) LIMITED 13481049 · Private Limited Company | Active | 28 June 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 28 June 2021 |
| TOPLAND (NO 51) LIMITED 13480894 · Private Limited Company | Active | 28 June 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 28 June 2021 |
| GP PROPERTY INVESTMENTS LIMITED 04460864 · Private Limited Company | Active | 13 June 2002 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (GSL) LIMITED 08042030 · Private Limited Company | Active | 23 April 2012 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (HG 2) LIMITED 09890152 · Private Limited Company | Active | 26 November 2015 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (HG) LIMITED 07572899 · Private Limited Company | Active | 22 March 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (HR SOLIHULL) LIMITED 07572901 · Private Limited Company | Active | 22 March 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 27) LIMITED 10924542 · Private Limited Company | Active | 21 August 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 28) LIMITED 10924547 · Private Limited Company | Active | 21 August 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 29) LIMITED 10924565 · Private Limited Company | Active | 21 August 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 30) LIMITED 10924576 · Private Limited Company | Active | 21 August 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 32) LIMITED 10924587 · Private Limited Company | Active | 21 August 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 33) LIMITED 10926207 · Private Limited Company | Active | 22 August 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 34) LIMITED 10924660 · Private Limited Company | Active | 21 August 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 35) LIMITED 10924643 · Private Limited Company | Active | 21 August 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 36) LIMITED 10924674 · Private Limited Company | Active | 21 August 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 37) LIMITED 11531536 · Private Limited Company | Active | 22 August 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 38) LIMITED 11531377 · Private Limited Company | Active | 22 August 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 39) LIMITED 11531410 · Private Limited Company | Active | 22 August 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 40) LIMITED 11531481 · Private Limited Company | Active | 22 August 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 41) LIMITED 11531543 · Private Limited Company | Active | 22 August 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 42) LIMITED 11531546 · Private Limited Company | Active | 22 August 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 43) LIMITED 11531614 · Private Limited Company | Active | 22 August 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 44) LIMITED 11531608 · Private Limited Company | Active | 22 August 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 45) LIMITED 11531711 · Private Limited Company | Active | 22 August 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO 46) LIMITED 11531689 · Private Limited Company | Active | 22 August 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO. 15) LIMITED 08042089 · Private Limited Company | Active | 23 April 2012 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO. 19) LIMITED 09044611 · Private Limited Company | Active | 16 May 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO. 20) LIMITED 09044609 · Private Limited Company | Active | 16 May 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO. 21) LIMITED 09044542 · Private Limited Company | Active | 16 May 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO. 23) LIMITED 09044618 · Private Limited Company | Active | 16 May 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO. 24) LIMITED 09044416 · Private Limited Company | Active | 16 May 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO. 25) LIMITED 09044570 · Private Limited Company | Active | 16 May 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (NO. 26) LIMITED 09044431 · Private Limited Company | Active | 16 May 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (RCH) LIMITED 07572731 · Private Limited Company | Active | 22 March 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (REVERSIONS) LIMITED 04673202 · Private Limited Company | Active | 20 February 2003 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND (ROYAL CRESCENT HOTEL) LIMITED 07572807 · Private Limited Company | Active | 22 March 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND CHILTERN LIMITED 04040645 · Private Limited Company | Active | 25 July 2000 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND DELTA LIMITED 04491125 · Private Limited Company | Active | 22 July 2002 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND GROUP PLC 02615001 · Public Limited Company | Active | 28 May 1991 | London | Development of building projects; Activities of head offices | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND JUPITER LIMITED 07468546 · Private Limited Company | Active | 14 December 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND MEDWAY LIMITED 04118788 · Private Limited Company | Active | 4 December 2000 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND MERCURY LIMITED 07468582 · Private Limited Company | Active | 14 December 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND MERSEY LIMITED 06777793 · Private Limited Company | Active | 21 December 2008 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND NEPTUNE LIMITED 07468571 · Private Limited Company | Active | 14 December 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND OMEGA LIMITED 05373909 · Private Limited Company | Active | 23 February 2005 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND RIVERSWAY LIMITED 04038466 · Private Limited Company | Active | 18 July 2000 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND TOR LIMITED 04491170 · Private Limited Company | Active | 22 July 2002 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND TYNE LIMITED 06777559 · Private Limited Company | Active | 19 December 2008 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND USK LIMITED 04118882 · Private Limited Company | Active | 4 December 2000 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
| TOPLAND VALLEY LIMITED 04491178 · Private Limited Company | Active | 22 July 2002 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 |
History
Earlier significant control
Companies where Peter Caruana was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TOPLAND LIVING LIMITED 14173175 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 15 June 2022 | 19 April 2023 |
| TOPLAND (RUTLAND SQUARE) LIMITED 12203520 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 1 December 2020 | 1 December 2020 |
Connections
Others with significant control of these companies
- Andras Lajos Tailby-FaulkesTOPLAND (NO 53) LIMITED
- Riverland Holdings LimitedGP PROPERTY INVESTMENTS LIMITED
- Andrad Lajos Tailby-FaulkesTOPLAND (NO. 20) LIMITED
- Andras Lajos Taily-FaulkesTOPLAND TYNE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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