Landgate Holdings Limited

Active06837041 Private limited company
Incorporated
4 March 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Philipa Marion Rogers
Charles Philip William Gammell
Edward William Gammell
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
37 High Holborn
London
WC1V 6AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born June 1981 (45)
Secretary · Appointed 27 July 2009
British
Officer history (1 former)
21 June 2024
Resigned Gammell, William Dempsey as Director
31 October 2023
Appointed Gammell, Edward William as Director
27 July 2009
Appointed Jahja, Lisa as Secretary
4 March 2009
Appointed Gammell, William Dempsey as Director

Ownership 3 active

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

Philipa Marion Rogers
Individual · Notified 23 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Charles Philip William Gammell
Individual · Notified 23 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1982 (43)
Individual · Notified 21 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)

Holdings 1

Companies where Landgate Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 June 2024
Ceased William Dempsey Gammell — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,476 £4,476 £4,476 £4,476 £4,168 £4,168 £4,168
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,352£27,352£27,352£27,352
Creditors (< 1 year)£22,184£22,184£22,184£22,876£22,876£22,876£22,876
Net Current Assets(£22,184)(£22,184)(£22,184)(£22,876)(£22,876)(£22,876)(£22,876)
Shareholder Funds£4,168£4,168£4,168£4,476£4,476£4,476£4,476

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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