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Landmark Limited
- Incorporated
- 13 February 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Giltspur StreetLondonEC1A 9DD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2025
British
Born May 1965 (61)
Director · Appointed 7 August 2020
British
Born February 1970 (56)
Officer history (21 former)
20 March 2026
Resigned Clark, Malcolm as Secretary
8 December 2025
28 February 2025
Resigned Janes, Keith Alan as Director
16 December 2024
3 March 2023
28 February 2023
15 November 2022
Resigned Thorn-Davis, Scott Peter as Secretary
15 November 2022
Appointed Clark, Malcolm as Secretary
6 July 2022
Appointed Janes, Keith Alan as Director
18 October 2021
Appointed Thorn-Davis, Scott Peter as Secretary
18 October 2021
Resigned Clark, Malcolm as Secretary
16 November 2020
9 November 2020
7 August 2020
7 August 2020
7 August 2020
1 January 2019
31 December 2018
5 June 2018
19 September 2017
29 March 2017
Appointed Clark, Malcolm as Secretary
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
Resigned Todd, Alan David as Director
31 January 2017
31 January 2017
Resigned Venter, Carel Pieter as Director
30 September 2016
2 June 2015
2 April 2015
Appointed Venter, Carel Pieter as Director
2 April 2015
Appointed Todd, Alan David as Director
7 August 2001
7 August 2001
7 August 2001
7 August 2001
7 August 2001
7 August 2001
13 February 2001
13 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2022
Has significant influence or control
Private Company
Reg. no. 13386446
Former controllers (1)
5 August 2022
Ceased O.C.S. Group Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Landmark Limited This company Has significant influence or control
Elementa Bishopsgate Limited Owns 75–100% of shares
Elementa Workspace Limited Owns 75–100% of shares
Landmark Business Centres (Dover Street) Ltd Owns 75–100% of shares
Landmark Business Centres (Obs) Limited Owns 75–100% of shares
The Space Holdings London Limited Owns 75–100% of shares
Elementa Aldgate Limited Owns 75–100% of shares
Elementa Liverpool Street Limited Owns 75–100% of shares
Elementa Mayfair Limited Owns 75–100% of shares
Elementa Regent Street Limited Owns 75–100% of shares
The Space Holborn Limited Owns 75–100% of shares
The Space Management London Limited Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Amended full accounts | 31 December 2025 | ||
| 21 September 2026 | Amended full accounts | 31 December 2025 | ||
| 10 August 2026 | Amended full accounts | 31 December 2025 | ||
| 30 June 2026 | Registered office address changed | |||
| 29 June 2026 | Confirmation statement with no updates | 28 June 2026 |
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