Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Landmark Holding Group Limited
- Incorporated
- 29 January 2018 (8 years)
- Previously known as
- Landmark Cyber Limited (until 7 June 2018)Landmark Holding Group Limited (until 6 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Stephen GibsonChad Elliot WeberChad Aldin Levine
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Ogier Global (UK) Limited4th Floor3 St Helen's PlaceLondonEC3A 6AB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gibson, Stephen
Director · Appointed 30 October 2026
British
Born April 1969 (57)
Weber, Chad Elliot
Director · Appointed 31 January 2025
American
Born January 1983 (43)
Levine, Chad Aldin
Director · Appointed 31 January 2025
American
Born September 1982 (44)
British
Born April 1986 (40)
Officer history (1 former)
30 October 2026
Appointed Gibson, Stephen as Director
16 October 2026
31 January 2025
Appointed Weber, Chad Elliot as Director
31 January 2025
Appointed Levine, Chad Aldin as Director
31 January 2025
1 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16086799
Former controllers (4)
31 January 2025
Ceased David Allen Robinson — Right to appoint and remove directors
31 January 2025
31 January 2025
Ceased Opheus Managing Agencies Limited — Owns 25–50% of shares
31 January 2025
Ceased Nicholas Ross Murdoch Lazaroo-Hood — Right to appoint and remove directors
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bsu Nova Bidco Ltd Owns 75–100% of shares
Landmark Holding Group Limited This company Owns 75–100% of shares
Landmark Underwriting Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£2,922,460)
- Cash
- £1,047
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £3,361,151 | £20,000 | £20,000 | |
| Current Assets | £1,047 | £530,122 | £30,046 | |
| Debtors | £0 | £493,098 | £15,272 | |
| Cash | £1,047 | £37,024 | £14,774 | £25,102 |
| Creditors (< 1 year) | £2,917,732 | £972,265 | £0 | £45,000 |
| Creditors (> 1 year) | £25,825 | £2,470,318 | £50,000 | |
| Net Current Assets | (£2,916,685) | (£442,143) | £30,046 | (£19,898) |
| Net Assets | (£2,922,460) | £448,690 | £46 | |
| Shareholder Funds | (£2,922,460) | £448,690 | £46 | £102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 10 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 3 June 2026 | Registration of a charge | |||
| 11 April 2026 | Memorandum and Articles of Association |
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