LANDMARK MORTGAGE SECURITIES NO.1 PLC

LANDMARK MORTGAGE SECURITIES NO.1 PLC is an active public limited company, incorporated on 27 April 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. LANDMARK MORTGAGE SECURITIES NO.1 PLC previously had the company name ZEBRA UK MORTGAGE FUNDING NO. 1 PLC. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 05/05/2006 onwards:

LANDMARK MORTGAGE SECURITIES NO.1 PLC

Prior to 05/05/2006:

ZEBRA UK MORTGAGE FUNDING NO. 1 PLC

Directors

(The company's officers)

INTERTRUST DIRECTORS 1 LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director

Appointed on 27/04/2006

INTERTRUST DIRECTORS 2 LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director

Appointed on 27/04/2006

MR. RAHEEL SHEHZAD KHAN

(~47 year old British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2023

INTERTRUST CORPORATE SERVICES LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Secretary

Appointed on 27/04/2006

Connections

(Shared officers)

AB UK FLEETCO LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 2 LIMITED
MR. RAHEEL SHEHZAD KHAN

ACO BOOTH STREET LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 2 LIMITED

ADDISON SOCIAL HOUSING LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 1 LIMITED
INTERTRUST DIRECTORS 2 LIMITED

AGG BOOTH TITLE LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 2 LIMITED

Source: Companies House

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)