LANDMARK DEVELOPMENT PARTNERS LIMITED
Overview
| Company Name | LANDMARK DEVELOPMENT PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16546680 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENT PARTNERS LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is LANDMARK DEVELOPMENT PARTNERS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDMARK DEVELOPMENT PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 27, 2027 |
What is the status of the latest confirmation statement for LANDMARK DEVELOPMENT PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for LANDMARK DEVELOPMENT PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Address of officer Sir George Reresby Sacheverell Sitwell changed to 16546680 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 23, 2026 | 1 pages | RP09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Sub-division of shares on Apr 22, 2026 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Cessation of Landmark Technology Limited as a person with significant control on Mar 19, 2026 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2026
| 3 pages | SH01 | ||||||||||||||
Notification of Landmark Technology Limited as a person with significant control on Oct 25, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of George Reresby Sacheverell Sitwell as a person with significant control on Oct 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Michael Avison as a person with significant control on Oct 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Elemental Company Secretary Limited as a secretary on Sep 30, 2025 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from , 86 Haldon Road, London, SW18 1QG, England to 27 Old Gloucester Street London WC1N 3AX on Oct 03, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Joaquin Vicent Peris as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Harry David De Courcy Beamish as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Sir George Reresby Sacheverell Sitwell as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of George Reresby Sacheverell Sitwell as a person with significant control on Jul 28, 2025 | 2 pages | PSC01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of LANDMARK DEVELOPMENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| AVISON, Michael | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 250904170001 | |||||||||
| BEAMISH, Harry David De Courcy | Director | Great Bedwyn SN8 3NT Marlborough Bloxham Lodge England | England | British | 277361500003 | |||||||||
| PERIS, Joaquin Vicent | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Spain | Spanish | 340309540001 | |||||||||
| SITWELL, George Reresby Sacheverell, Sir | Director | 4385 CF14 8LH Cardiff 16546680 - Companies House Default Address | United Kingdom | British | 338445720001 |
Who are the persons with significant control of LANDMARK DEVELOPMENT PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landmark Technology Limited | Oct 25, 2025 | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir George Reresby Sacheverell Sitwell | Jul 28, 2025 | Queenstown Road Flat 9 Hawker Building SW11 8AE London 250 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Avison | Jun 27, 2025 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LANDMARK DEVELOPMENT PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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