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LANDMARK GROUP HOLDINGS LIMITED

Active
13386446·incorporated 2021-05-11

LANDMARK GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 May 2021 at Companies House (number 13386446; OpenRegistry canonical ID GB-13386446-landmark-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-11
Registered Address
1 ROYAL EXCHANGE, LONDON, EC3V 3DG, ENGLAND
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-10. Next confirmation statement due 2027-05-24.

Persons with significant control

LANDMARK GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Ian Alexander Hemming born 1963 resident in England, British national. Notified 2022-12-22.
    • Has significant influence or control
  • Mrs Louise Stewart born 1960 resident in England, British national. Notified 2022-12-22.
    • Has significant influence or control

1 historical PSC record has ceased:

  • O.C.S. Group Limited (United Kingdom reg. 01298292). Notified 2021-05-11. Ceased 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LANDMARK GROUP HOLDINGS LIMITED has previously traded as:

  • TILGATE NO.2 LIMITED (until 2022-05-30)

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