LANDMARK BIDCO LIMITED: Filings

  • Overview

    Company NameLANDMARK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09863985
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANDMARK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    25 pagesAA

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Director's details changed for Ms Paivi Helena Whitaker on Apr 14, 2025

    2 pagesCH01

    Change of details for Landmark Holdco Limited as a person with significant control on Apr 14, 2025

    2 pagesPSC05

    Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025

    1 pagesCH04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023

    1 pagesAA01

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    1 pagesCH04

    Confirmation statement made on Oct 26, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 16, 2024

    • Capital: GBP 60,856,770
    3 pagesSH01

    Appointment of Mr. Muhammad Umar Khan as a director on Mar 13, 2024

    2 pagesAP01

    Termination of appointment of Arun Vivek as a director on Mar 13, 2024

    1 pagesTM01

    Confirmation statement made on Oct 26, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 60,856,769
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Director's details changed for Ms. Helena Paivi Whitaker on Jan 27, 2017

    2 pagesCH01

    Appointment of Mr. Arun Vivek as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Daniel Marc Richard Jaffe as a director on Feb 01, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 26, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0