Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Landmark Mortgage Securities No.1 PLC
- Incorporated
- 27 April 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born November 1976
Corporate Secretary · Appointed 27 April 2006
Corporate Director · Appointed 27 April 2006
Corporate Director · Appointed 27 April 2006
Officer history (7 former)
1 February 2023
1 February 2023
20 July 2018
20 July 2018
8 January 2018
8 January 2018
31 January 2017
31 January 2017
1 August 2008
27 April 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
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. 5790595
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 March 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 7 May 2025 | Confirmation statement with updates | 26 April 2025 | ||
| 25 April 2025 | Secretary's details changed | |||
| 25 April 2025 | Director's details changed |
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