Landmark Bidco Limited

Active09863985 Private limited company
Incorporated
9 November 2015 (11 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2024
Also at Madison SL Limited, Warwick Finance Residential Mortgages Holdings Number Three Limited, Silva Property Finance Ltd · more companies
British
Born January 1988 (38)
Director · Appointed 27 January 2017
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
Director · Appointed 9 November 2015
Also at Mansard Mortgages 2006-1 Parent Limited, Hcuk Auto Funding 2017-2 Ltd, Oakbrook Capital Holdings Limited · more companies
British
Born July 1957 (69)
Corporate Secretary · Appointed 9 November 2015
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (4 former)
13 March 2024
Appointed Khan, Muhammad Umar as Director
13 March 2024
Resigned Vivek, Arun as Director
1 February 2023
Appointed Vivek, Arun 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
27 January 2017
Appointed Whitaker, Paivi Helena, Ms. as Director
27 January 2017
Resigned Nowacki, John Paul, Mr. as Director
9 November 2015
Appointed Abrahams, Susan Iris as Director
9 November 2015
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
9 November 2015
Appointed Nowacki, John Paul, Mr. as Director
9 November 2015
Appointed Wallace, Claudia Ann as 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 09863941

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Landmark Holdco Limited
Landmark Bidco Limited This company Owns 75–100% of shares
Landmark Mortgages Limited Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 October 2026
4 May 2026Full accounts31 December 2025
30 October 2025Confirmation statement with no updates26 October 2025
2 May 2025Full accounts31 December 2024
25 April 2025Secretary's details changed
Show all 56 filings

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