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Nom	Landmark Limited
Adresse	1 Royal Exchange London EC3V 3DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2022
Société Numéro de Registre	04159077 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Landmark Group Holdings Limited Status: Active Notified: 05/08/2022 Companies House Number: 13386446 Nature of Control

Significant influence or control

GB O.C.S. Group Limited Status: Ceased Notified: 31/01/2017 Ceased: 05/08/2022 Companies House Number: 01298292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clark, Malcolm London, England Status: Active Notified: 15/11/2022 Role: Secretary

Cowell, Edward William John London, England Status: Active Notified: 07/08/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Janes, Keith Alan London, England Status: Active Notified: 06/07/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nunn, Craig Stuart London, England Status: Active Notified: 28/02/2023 Date of Birth: 05/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB I2 Office Limited Status: Active Notified: 06/04/2016 Companies House Number: 03817745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landmark Business Centres (Bank) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03812089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landmark Business Centres (Bank) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03812089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landmark Business Centres (Bishopsgate) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07378523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landmark Business Centres (Dover Street) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08660498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landmark Business Centres (Holland House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03856807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landmark Business Centres (OBS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06853558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Garden Studios Business Centre Limited Status: Ceased Notified: 12/11/2016 Ceased: 22/11/2019 Companies House Number: 02800109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RG Property Asset Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Companies House Number: 06930264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RG Property Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Companies House Number: 06930264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Landmark Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)