Menna Overview
Here’s a quick overview of LANDMARK HOLDING GROUP LIMITED 👀 — a London based business that started in 2018.
LANDMARK HOLDING GROUP LIMITED
- Company statusactive
- Company No11174639
- Age8 years 6 months Incorporated 29 January 2018
- Officers5
Address
C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom
LANDMARK HOLDING GROUP LIMITED is an active company incorporated on 29 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 03 Jun 2026
Memorandum Articles
3 Months Ago on 11 Apr 2026
Resolution
5 Months Ago on 14 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 06 Feb 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 26 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 17 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Memorandum Articles
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 11 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OGIER GLOBAL (UK) LIMITED | corporate secretary | 03 Oct 2025 | |
| GELMEN, Sitki | director | Apr 1986 | 01 Jun 2018 |
| LEVINE, Chad Aldin | director | Sep 1982 | 31 Jan 2025 |
| RATLEDGE, David John | director | Jul 1970 | 31 Jan 2025 |
| WEBER, Chad Elliot | director | Jan 1983 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bsu Nova Bidco Ltd | 31 Jan 2025 | |
| Mr David Allen Robinson | Jan 1972 | 08 Jan 2019 |
| Mr Sitki Gelmen | Apr 1986 | 08 Jan 2019 |
| Opheus Managing Agencies Limited | 08 Jan 2019 | |
| Mr Nicholas Ross Murdoch Lazaroo-Hood | Mar 1976 | 08 Jan 2019 |
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OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED, RATLEDGE, David John, LAZAROO-HOOD, Nicholas Ross Murdoch are mutual persons.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
GELMEN, Sitki are mutual persons.
LAZAROO-HOOD, Janice Gerardine, LAZAROO-HOOD, Nicholas Ross Murdoch are mutual persons.
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Here’s a quick overview of LANDMARK HOLDING GROUP LIMITED 👀 — a London based business that started in 2018.