Landmark Information Group Limited

02892803

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5-6 ABBEY COURT EAGLE WAY, EXETER, EX2 7HY

Incorporated 31/01/1994

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Matthew Teague

secretary · Since 15/03/2017

Mr Simon James Brown

director · Since 05/11/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 27 other boards

Mr Stephen John Stout

director · Since 05/11/2018

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Matthew Teague

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Persons with Significant Control

Dmgi Land & Property Europe Ltd

75–100% shares

5-7 Abbey Court, Eagle Way, Exeter, EX2 7HY

Reg: 01163844 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVI

Created 02/11/2011Registered 09/11/2011

charge

outstanding

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED

Created 18/11/2009Registered 27/11/2009

charge

satisfied

3I PLCACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE LENDERS (AS DEFINED) UNDER THE RESTRUCT

Created 18/05/1998Registered 22/05/1998Satisfied 23/10/1998

charge

satisfied

3I PLC

Created 18/05/1998Registered 21/05/1998Satisfied 23/10/1998

charge

satisfied

3I PLCFOR ITSELF AND AS TRUSTEE FOR THE INVESTORS

Created 31/07/1997Registered 04/08/1997Satisfied 23/10/1998

charge

satisfied

3I PLC(AS SECURITY TRUSTEE FOR ITSELF AND FOR THE INVESTORS)

Created 15/10/1996Registered 01/11/1996Satisfied 23/10/1998

charge

satisfied

THE EAGLE STAR INSURANCE COMPANY LIMITED

Created 18/04/1996Registered 20/04/1996Satisfied 23/10/1998

charge

satisfied

RIFFIN FACTORS LIMITED

Created 12/07/1995Registered 15/07/1995Satisfied 09/04/1999

charge

satisfied

3I PLC

Created 08/03/1995Registered 14/03/1995Satisfied 23/10/1998

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1994Registered 06/10/1994Satisfied 10/03/1995