Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Landmark Group Holdings Limited
- Incorporated
- 11 May 2021 (5 years)
- Previously known as
- Tilgate No.2 Limited (until 30 May 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Controlled by
- Ian Alexander HemmingLouise Stewart
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Giltspur StreetLondonEC1A 9DD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2025
British
Born May 1965 (61)
Director · Appointed 20 December 2022
Also at Mace Finance Limited · more companies
Irish
Born April 1958 (68)
Director · Appointed 20 December 2022
British
Born February 1970 (56)
Director · Appointed 20 December 2022
British
Born July 1963 (63)
Director · Appointed 20 December 2022
British
Born June 1960 (66)
Director · Appointed 15 November 2022
British
Born April 1966 (60)
Director · Appointed 15 November 2022
British
Born January 1966 (60)
Officer history (12 former)
20 March 2026
Resigned Clark, Malcolm as Secretary
8 December 2025
16 December 2024
9 March 2023
9 March 2023
20 December 2022
20 December 2022
20 December 2022
20 December 2022
20 December 2022
15 November 2022
Resigned Thorn-Davis, Scott Peter as Secretary
15 November 2022
15 November 2022
15 November 2022
Appointed Clark, Malcolm as Secretary
15 November 2022
15 November 2022
Resigned Thorn-Davis, Scott Peter as Director
18 June 2021
18 June 2021
Appointed Thorn-Davis, Scott Peter as Secretary
18 June 2021
18 June 2021
Resigned Stewart, Louise as Director
18 June 2021
Resigned Clark, Malcolm as Secretary
18 June 2021
18 June 2021
18 June 2021
Appointed Thorn-Davis, Scott Peter as Director
18 June 2021
Resigned Coghlan, John Bernard as Director
11 May 2021
11 May 2021
Appointed Coghlan, John Bernard as Director
11 May 2021
11 May 2021
11 May 2021
Appointed Stewart, Louise as Director
11 May 2021
Appointed Clark, Malcolm as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1963 (63)
Louise Stewart
Individual · Notified 22 December 2022
Has significant influence or control
British
Born June 1960 (66)
Former controllers (1)
22 December 2022
Ceased O.C.S. Group Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Landmark Group Holdings Limited This company
Landmark Limited Has significant influence or control
Elementa Bishopsgate Limited Owns 75–100% of shares
Elementa Workspace Limited Owns 75–100% of shares
Landmark Business Centres (Dover Street) Ltd Owns 75–100% of shares
Landmark Business Centres (Obs) Limited Owns 75–100% of shares
The Space Holdings London Limited Owns 75–100% of shares
Elementa Aldgate Limited Owns 75–100% of shares
Elementa Liverpool Street Limited Owns 75–100% of shares
Elementa Mayfair Limited Owns 75–100% of shares
Elementa Regent Street Limited Owns 75–100% of shares
The Space Holborn Limited Owns 75–100% of shares
The Space Management London Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 8 October 2026 | Statement of capital following an allotment of shares | |||
| 10 August 2026 | Amended group of companies' accounts | 31 December 2025 |
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