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LANDMARK BOND FINANCE LTD
Person with Significant Control

LANDMARK BOND FINANCE LTD: Person with Significant Control

    • Overview

    Company NameLANDMARK BOND FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14995627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LANDMARK BOND FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Edwin Fry
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Avison
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Jul 12, 2023
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir George Reresby Sacheverell Sitwell
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Landmark Power Holdings Limited
    1 Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    		Jul 11, 2023
    1 Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12943542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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