Landmark Holdco Limited

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Landmark Holdco Limited

09863941•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

09/11/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Landmark Holdco Limited (09863941) is a private limited with share capital incorporated on 09/11/2015 (10 years old) and registered in london, E145HU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 09/11/2015
E145HU

Financial Overview

Total Assets

£37.77M

Liabilities

£41.37M

Net Assets

£-3.60M

Turnover

£1.80M

Cash

£9.30M

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
S
susan iris abrahams
director
H
helena paivi whitaker
director
P
paivi helena whitaker
director
M
muhammad umar khan
director

Filed Documents

60
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Legacy
Category:Miscellaneous
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2015
Incorporation Company
Category:Incorporation
Date:09-11-2015

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date28/04/2026
Latest Accounts31/12/2025

Trading Addresses

5 Churchill Place, London, E145HURegistered
1 Bartholomew Lane, London, EC2N2AX

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Contact

5 Churchill Place, 10Th Floor, London, E145HU