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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TOPLAND (NO 53) LIMITED
14172142 · Private Limited Company
Active14 June 2022LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust14 June 2022
TOPLAND (NO 54) LIMITED
14172287 · Private Limited Company
Active14 June 2022LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust14 June 2022
TOPLAND (NO 55) LIMITED
14172024 · Private Limited Company
Active14 June 2022LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust14 June 2022
TOPLAND (NO 56) LIMITED
14172412 · Private Limited Company
Active14 June 2022LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust14 June 2022
TOPLAND (MDL) LIMITED
13481274 · Private Limited Company
Active28 June 2021LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust28 June 2021
TOPLAND (NO 47) LIMITED
13480803 · Private Limited Company
Active28 June 2021LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust28 June 2021
TOPLAND (NO 48) LIMITED
13480897 · Private Limited Company
Active28 June 2021LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust28 June 2021
TOPLAND (NO 49) LIMITED
13480827 · Private Limited Company
Active28 June 2021LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust28 June 2021
TOPLAND (NO 50) LIMITED
13481049 · Private Limited Company
Active28 June 2021LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust28 June 2021
TOPLAND (NO 51) LIMITED
13480894 · Private Limited Company
Active28 June 2021LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust28 June 2021
GP PROPERTY INVESTMENTS LIMITED
04460864 · Private Limited Company
Active13 June 2002LondonDevelopment of building projectsOwns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (GSL) LIMITED
08042030 · Private Limited Company
Active23 April 2012LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (HG 2) LIMITED
09890152 · Private Limited Company
Active26 November 2015LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (HG) LIMITED
07572899 · Private Limited Company
Active22 March 2011LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (HR SOLIHULL) LIMITED
07572901 · Private Limited Company
Active22 March 2011LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 27) LIMITED
10924542 · Private Limited Company
Active21 August 2017LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 28) LIMITED
10924547 · Private Limited Company
Active21 August 2017LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 29) LIMITED
10924565 · Private Limited Company
Active21 August 2017LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 30) LIMITED
10924576 · Private Limited Company
Active21 August 2017LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 32) LIMITED
10924587 · Private Limited Company
Active21 August 2017LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 33) LIMITED
10926207 · Private Limited Company
Active22 August 2017LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 34) LIMITED
10924660 · Private Limited Company
Active21 August 2017LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 35) LIMITED
10924643 · Private Limited Company
Active21 August 2017LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 36) LIMITED
10924674 · Private Limited Company
Active21 August 2017LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 37) LIMITED
11531536 · Private Limited Company
Active22 August 2018LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 38) LIMITED
11531377 · Private Limited Company
Active22 August 2018LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 39) LIMITED
11531410 · Private Limited Company
Active22 August 2018LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 40) LIMITED
11531481 · Private Limited Company
Active22 August 2018LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 41) LIMITED
11531543 · Private Limited Company
Active22 August 2018LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 42) LIMITED
11531546 · Private Limited Company
Active22 August 2018LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 43) LIMITED
11531614 · Private Limited Company
Active22 August 2018LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 44) LIMITED
11531608 · Private Limited Company
Active22 August 2018LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 45) LIMITED
11531711 · Private Limited Company
Active22 August 2018LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO 46) LIMITED
11531689 · Private Limited Company
Active22 August 2018LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO. 15) LIMITED
08042089 · Private Limited Company
Active23 April 2012LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO. 19) LIMITED
09044611 · Private Limited Company
Active16 May 2014LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO. 20) LIMITED
09044609 · Private Limited Company
Active16 May 2014LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO. 21) LIMITED
09044542 · Private Limited Company
Active16 May 2014LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO. 23) LIMITED
09044618 · Private Limited Company
Active16 May 2014LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO. 24) LIMITED
09044416 · Private Limited Company
Active16 May 2014LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO. 25) LIMITED
09044570 · Private Limited Company
Active16 May 2014LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (NO. 26) LIMITED
09044431 · Private Limited Company
Active16 May 2014LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (RCH) LIMITED
07572731 · Private Limited Company
Active22 March 2011LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (REVERSIONS) LIMITED
04673202 · Private Limited Company
Active20 February 2003LondonDevelopment of building projectsOwns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
07572807 · Private Limited Company
Active22 March 2011LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND CHILTERN LIMITED
04040645 · Private Limited Company
Active25 July 2000LondonDevelopment of building projectsOwns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND DELTA LIMITED
04491125 · Private Limited Company
Active22 July 2002LondonDevelopment of building projectsOwns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND GROUP PLC
02615001 · Public Limited Company
Active28 May 1991LondonDevelopment of building projects; Activities of head officesOwns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND JUPITER LIMITED
07468546 · Private Limited Company
Active14 December 2010LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND MEDWAY LIMITED
04118788 · Private Limited Company
Active4 December 2000LondonDevelopment of building projectsOwns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND MERCURY LIMITED
07468582 · Private Limited Company
Active14 December 2010LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND MERSEY LIMITED
06777793 · Private Limited Company
Active21 December 2008LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND NEPTUNE LIMITED
07468571 · Private Limited Company
Active14 December 2010LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND OMEGA LIMITED
05373909 · Private Limited Company
Active23 February 2005LondonDevelopment of building projectsOwns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND RIVERSWAY LIMITED
04038466 · Private Limited Company
Active18 July 2000LondonDevelopment of building projectsOwns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND TOR LIMITED
04491170 · Private Limited Company
Active22 July 2002LondonDevelopment of building projectsOwns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND TYNE LIMITED
06777559 · Private Limited Company
Active19 December 2008LondonOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND USK LIMITED
04118882 · Private Limited Company
Active4 December 2000LondonDevelopment of building projectsOwns 75% or more of the shares, as a trustee of a trust1 December 2020
TOPLAND VALLEY LIMITED
04491178 · Private Limited Company
Active22 July 2002LondonDevelopment of building projectsOwns 75% or more of the shares, as a trustee of a trust1 December 2020

History

Earlier significant control

Companies where Peter Caruana was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
TOPLAND LIVING LIMITED
14173175 · Private Limited Company
Owns 75% or more of the shares, as a trustee of a trust15 June 202219 April 2023
TOPLAND (RUTLAND SQUARE) LIMITED
12203520 · Private Limited Company
Owns 75% or more of the shares, as a trustee of a trust1 December 20201 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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