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LANDMARK HOLDING GROUP LIMITED
Active
11174639 · incorporated 2018-01-29
LANDMARK HOLDING GROUP LIMITED is an active UK private limited company, incorporated on 29 January 2018 at Companies House (number 11174639; OpenRegistry canonical ID GB-11174639-landmark-holding-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O OGIER GLOBAL (UK) LIMITED, 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-09-03 . Next confirmation statement due 2026-09-17 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control LANDMARK HOLDING GROUP LIMITED has 1 person with significant control on file:
Bsu Nova Bidco Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Mr David Allen Robinson born 1972 resident in England, British national. Notified 2019-01-08. Ceased 2025-01-31. Has the right to appoint and remove directors Mr Sitki Gelmen born 1986 resident in England, British national. Notified 2019-01-08. Ceased 2025-01-31. Has the right to appoint and remove directors Opheus Managing Agencies Limited Owns 25–50% of shares Holds 25–50% of voting rights Mr Nicholas Ross Murdoch Lazaroo-Hood born 1976 resident in United Kingdom, British national. Notified 2019-01-08. Ceased 2025-01-31. Has the right to appoint and remove directors (unnamed) . Notified 2018-01-29. Ceased 2019-01-08. Previous names
LANDMARK HOLDING GROUP LIMITED has previously traded as:
LANDMARK CYBER LIMITED (until 2018-06-07)LANDMARK HOLDING GROUP LIMITED (until 2018-06-06)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in London:
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