LANDMARK BOND FINANCE LTD
Overview
| Company Name | LANDMARK BOND FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14995627 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDMARK BOND FINANCE LTD?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is LANDMARK BOND FINANCE LTD located?
| Registered Office Address | C/O Rpgcc 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDMARK BOND FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LANDMARK BOND FINANCE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
What are the latest filings for LANDMARK BOND FINANCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Cessation of Christopher Edwin Fry as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Christopher Edwin Fry as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of George Reresby Sacheverell Sitwell as a person with significant control on Jul 12, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Christopher Edwin Fry as a person with significant control on Jul 12, 2023 | 2 pages | PSC01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher Edwin Fry on Feb 12, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sir George Reresby Sacheverell Sitwell on Feb 12, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from , Chester House C/O Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Feb 12, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Michael Avison on Feb 12, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Michael Avison as a person with significant control on Feb 12, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from , Riverbank House 1 Putney Bridge Approach, London, SW6 3JD, England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 15, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Michael Avison as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Sir George Reresby Sacheverell Sitwell on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Edwin Fry on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Avison on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Landmark Power Holdings Limited as a person with significant control on Jul 12, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Michael Avison as a person with significant control on Jul 12, 2023 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LANDMARK BOND FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVISON, Michael | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | England | British | 250904170001 | |||||
| SITWELL, George Reresby Sacheverell, Sir | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | United Kingdom | British | 233629610003 | |||||
| FRY, Christopher Edwin | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | United Kingdom | British | 178568040002 |
Who are the persons with significant control of LANDMARK BOND FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Edwin Fry | Jul 12, 2023 | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Avison | Jul 12, 2023 | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sir George Reresby Sacheverell Sitwell | Jul 12, 2023 | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Landmark Power Holdings Limited | Jul 11, 2023 | 1 Putney Bridge Approach SW6 3JD London Riverbank House England | Yes | ||||||||||
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Natures of Control
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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