LANDMARK GROUP HOLDINGS LIMITED
Company Number 13386446
Status
Active
Incorporated
May 11, 2021
Entity Type
Ltd
Registered Office
1 Giltspur Street
London
EC1A 9DD
70100
Previous Names
TILGATE NO.2 LIMITED
Ceased on May 30, 2022
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LANDMARK GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13386446, this organization has been active since May 2021. Primarily in the 70100 sector, the business maintains its official headquarters at 1 Giltspur Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Nov 5, 2026
Miscellaneous
Nov 5, 2026
Resolution
Oct 13, 2026
Incorporation
Oct 13, 2026
Capital
Oct 8, 2026
Accounts
Sep 30, 2026
Mortgage
Sep 18, 2026
Accounts
Aug 10, 2026
Address
Jun 30, 2026
Accounts
Jun 25, 2026
Confirmation Statement
May 29, 2026
Officers
Mar 31, 2026
Officers
Dec 10, 2025
Accounts
Jul 18, 2025
Incorporation
Jun 13, 2025
Resolution
Jun 13, 2025
Confirmation Statement
Jun 3, 2025
Officers
Mar 11, 2025
Officers
Dec 20, 2024
Confirmation Statement
May 22, 2024
Accounts
May 5, 2024
Officers
Feb 20, 2024
Resolution
Dec 10, 2023
Incorporation
Nov 20, 2023
Confirmation Statement
May 24, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Ian Alexander Hemming
• Significant influence or control
Mrs Louise Stewart
• Significant influence or control
O.C.S. Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
37%
over 5 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
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