Landmark Mortgage Securities No. 1 Holdings Limited

Active05790595 Private limited company
Incorporated
21 April 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
Also at Ealbrook Mortgage Funding 2024-1 PLC, Avon Finance No.4 PLC, Avon Finance No.4 Holdings Limited · more companies
British
Born November 1976
Corporate Secretary · Appointed 21 April 2006
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Director · Appointed 21 April 2006
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 21 April 2006
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (6 former)
1 February 2023
Appointed Khan, Raheel Shehzad as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
8 January 2018
Appointed Wallace, Claudia Ann as Director
8 January 2018
Resigned Parsall, Debra Amy as Director
31 January 2017
Appointed Parsall, Debra Amy as Director
31 January 2017
Resigned Berry, Robert William as Director
1 October 2008
Appointed Berry, Robert William as Director
21 April 2006
Appointed Csc Directors (No.4) Limited as Corporate Director
21 April 2006
Appointed Csc Directors (No.3) Limited as Corporate Director
21 April 2006
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
21 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 2006
Appointed Instant Companies Limited as Corporate Nominee Director
21 April 2006
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 03920255

Holdings 2

Companies where Landmark Mortgage Securities No. 1 Holdings Limited is registered as a person with significant control

Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates20 April 2026
12 December 2025Accounts for a dormant company31 March 2025
2 May 2025Confirmation statement with updates20 April 2025
25 April 2025Secretary's details changed
25 April 2025Director's details changed
Show all recent filings

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