Landmark Mortgage Securities No.1 Plc

05798184

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 27/04/2006

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 27/04/2006

BRITISH

Csc Directors (No.3) Limited

director · Since 27/04/2006

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 27/04/2006

BRITISH

Mr Raheel Shehzad Khan

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 130 other boards

Persons with Significant Control

Landmark Mortgage Securities No.1 Holdings Limited

75–100% shares

75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 5790595 · England And Wales · Private Limited

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 15/08/2019Registered 20/08/2019

charge

outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH (THE "TRUSTEE")

Created 14/09/2012Registered 01/10/2012

charge

outstanding

THE BANK OF NEW YORK LONDON BRANCH ACTING IN ITS CAPACITY AS TRUSTEE FOR THE SECURED CREDITORS

Created 26/07/2006Registered 04/08/2006