LANDMARK DEVELOPMENT PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NameLANDMARK DEVELOPMENT PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16546680
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LANDMARK DEVELOPMENT PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    United Kingdom
    Oct 25, 2025
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12334517
    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.
    Sir George Reresby Sacheverell Sitwell
    Queenstown Road
    Flat 9 Hawker Building
    SW11 8AE London
    250
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Avison
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Jun 27, 2025
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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