Landmark Mortgage Securities No.3 PLC

Active06309499 Public limited company
Incorporated
11 July 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
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
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 February 2023
Appointed Khan, Raheel Shehzad as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann 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 August 2008
Appointed Berry, Robert William as Director
11 July 2007
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
11 July 2007
Appointed Csc Directors (No.3) Limited as Corporate Director
11 July 2007
Appointed Csc Directors (No.4) Limited as Corporate 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 Company
Reg. no. 6309557
Former controllers (1)
6 April 2016
Ceased SFM Nominees Limited — Owns 25–50% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates26 June 2026
22 December 2025Full accounts31 March 2025
10 July 2025Secretary's details changed
10 July 2025Registered office address changed
10 July 2025Confirmation statement with updates26 June 2025
Show all 84 filings

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