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Nom

Landmark Bidco Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09863985 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Landmark Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09863941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Abrahams, Susan Iris London, United Kingdom Status: Active Notified: 09/11/2015 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 09/11/2015 Role: Secretary Nationality: British
    Khan, Muhammad Umar London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Finnish
    Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 20/07/2018 Ceased: 01/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vivek, Arun London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 13/03/2024 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Landmark Mortgages Limited Status: Active Notified: 05/05/2016 Companies House Number: 03273685 Nature of Control
  • Ownership of shares - 75% or more