LANDMARK HOLDCO LIMITED

LANDMARK HOLDCO LIMITED is an active private limited company, incorporated on 9 November 2015. The nature of the business is Non-trading company. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 25 September 2024, and fall under the accounts category: Group. LANDMARK HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09863941
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date25th December
Accounts Next Due Date25/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date07/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
LANDMARK HOLDCO LIMITED

Directors

(The company's officers)
MRS SUSAN IRIS ABRAHAMS
(~66 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2015
MR. MUHAMMAD UMAR KHAN
(~36 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2024
MS. PAIVI HELENA WHITAKER
(~61 year old Finnish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2017
INTERTRUST CORPORATE SERVICES LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Secretary
Appointed on 09/11/2015

Connections

(Shared officers)
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST CORPORATE SERVICES LIMITED
  • MS. PAIVI HELENA WHITAKER
  • INTERTRUST CORPORATE SERVICES LIMITED
  • MS. PAIVI HELENA WHITAKER
  • INTERTRUST CORPORATE SERVICES LIMITED
  • MS. PAIVI HELENA WHITAKER
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST CORPORATE SERVICES LIMITED
  • MS. PAIVI HELENA WHITAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LANDMARK HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of LANDMARK HOLDCO LIMITED at local scale
Map of LANDMARK HOLDCO LIMITED at local scale
Map of LANDMARK HOLDCO LIMITED at district scale
Map of LANDMARK HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)