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BUILDING AND LAND GUARANTEES HOLDCO LIMITED

Active
15060716·incorporated 2023-08-09

BUILDING AND LAND GUARANTEES HOLDCO LIMITED is an active UK private limited company, incorporated on 9 August 2023 at Companies House (number 15060716; OpenRegistry canonical ID GB-15060716-building-and-land-guarantees-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-09
Registered Address
9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BUILDING AND LAND GUARANTEES HOLDCO LIMITED

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 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

BUILDING AND LAND GUARANTEES HOLDCO LIMITED has 1 person with significant control on file:

  • Russell, Scanlan Limited (England reg. 01179331). Notified 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Rose born 1967 resident in United Kingdom, British national. Notified 2023-08-09. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark David Jackson born 1965 resident in England, British national. Notified 2024-01-10. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15060716.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.