Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Building and Land Guarantees Holdco Limited
- Incorporated
- 9 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9th Floor40 Leadenhall StreetLondonEC3A 2BJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
British
Born May 1978 (48)
Director · Appointed 1 March 2024
British
Born March 1968 (58)
Director · Appointed 9 August 2023
British
Born July 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01179331
Holdings 1
Companies where Building and Land Guarantees Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 March 2024
Ceased Mark David Jackson — Owns 25–50% of shares
1 March 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 19 October 2026 | Resolutions | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing |
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