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Landmark Mortgages Limited

03273685

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 30/10/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64922
64922

Officers

Mr David Robert Clinton

director · Since 05/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Hiteshkumar Rameshchandra Patel

director · Since 05/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Lee James Kelly

director · Since 01/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Alexander Kloosterman

director · Since 22/09/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 70

Csc Corporate Services (Uk) Limited

secretary · Since 30/06/2025

Also on 798 other boards

Persons with Significant Control

Landmark Bidco Limited

75–100% shares

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 09863985 · Companies House · Private Limited Company

Notified 05/05/2016

Charges1 outstanding

Charge
outstanding

LANDMARK HOLDCO LIMITED

Created 07/02/2023Registered 20/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 14/06/2012Registered 27/06/2012Satisfied 03/05/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE)

Created 07/12/2009Registered 15/12/2009Satisfied 03/05/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE)

Created 07/12/2009Registered 15/12/2009Satisfied 03/02/2023
charge
satisfied

THE GOVENOR AND COMPANY OF THE BANK OF ENGLAND

Created 07/12/2009Registered 10/12/2009Satisfied 25/04/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 25/03/2009Registered 04/04/2009Satisfied 14/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/08/2008Registered 10/09/2008Satisfied 25/04/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 28/08/2008Registered 10/09/2008Satisfied 03/05/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/08/2008Registered 10/09/2008Satisfied 03/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 28/08/2008Registered 10/09/2008Satisfied 03/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 14/02/2008Registered 21/02/2008Satisfied 03/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 11/02/2008Registered 21/02/2008Satisfied 03/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS TRUSTEE)

Created 28/01/2008Registered 29/01/2008Satisfied 03/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS TRUSTEE)

Created 23/01/2008Registered 23/01/2008Satisfied 03/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 13/12/2007Registered 04/01/2008Satisfied 03/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND,AS TRUSTEE

Created 13/12/2007Registered 04/01/2008Satisfied 03/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS TRUSTEE)

Created 13/12/2007Registered 03/01/2008Satisfied 03/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS TRUSTEE)

Created 07/12/2007Registered 11/12/2007Satisfied 25/04/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS TRUSTEE)

Created 09/10/2007Registered 15/10/2007Satisfied 03/05/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 14/09/2007Registered 18/09/2007Satisfied 03/02/2023
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006Satisfied 30/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 23/05/2005Registered 25/05/2005Satisfied 14/01/2010