co
Corporate
Observer
Homepage
Data
Great Britain
Company
LANDMARK ASSET PARTNERS LLP

LANDMARK ASSET PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANDMARK ASSET PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC434481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is LANDMARK ASSET PARTNERS LLP located?

    Registered Office Address
    C/O Rpgcc
    40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDMARK ASSET PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LANDMARK ASSET PARTNERS LLP?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for LANDMARK ASSET PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Change of details for Landmark Power Holdings Limited as a person with significant control on Feb 12, 2025

    		2 pagesLLPSC05

    Member's details changed for Sir George Reresby Sacheverell Sitwell on Feb 12, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Michael Avison on Feb 12, 2025

    		2 pagesLLCH01

    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 pagesLLAD01

    Member's details changed for Landmark Power Holdings Limited on Feb 12, 2025

    		1 pagesLLCH02

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesLLCS01

    Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on Nov 15, 2024

    		1 pagesLLAD01

    Member's details changed for Landmark Power Holdings Limited on Nov 01, 2024

    		1 pagesLLCH02

    Change of details for Landmark Power Holdings Limited as a person with significant control on Nov 01, 2024

    		2 pagesLLPSC05

    Member's details changed for Sir George Reresby Sacheverell Sitwell on Nov 01, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Michael Avison on Nov 01, 2024

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Landmark Power Holdings Limited on Nov 30, 2023

    		1 pagesLLCH02

    Member's details changed for Mr Michael Avison on Nov 30, 2023

    		2 pagesLLCH01

    Member's details changed for Sir George Reresby Sacheverell Sitwell on Nov 30, 2023

    		2 pagesLLCH01

    Change of details for Landmark Power Holdings Limited as a person with significant control on Nov 30, 2023

    		2 pagesLLPSC05

    Registered office address changed from Clarendon, Chester House 81-83 Fulham High Street London SW6 3JA United Kingdom to Riverbank House Putney Bridge Approach London SW6 3JD on May 15, 2023

    		1 pagesLLAD01

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesLLAA01

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesLLCS01

    Change of details for Landmark Power Holdings Limited as a person with significant control on Aug 05, 2021

    		2 pagesLLPSC05

    Cessation of Michael Avison as a person with significant control on Aug 05, 2021

    		1 pagesLLPSC07
    View All Filings

    Who are the officers of LANDMARK ASSET PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVISON, Michael
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		England250904170001
    SITWELL, George Reresby Sacheverell, Sir
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		United Kingdom233629610003
    LANDMARK POWER HOLDINGS LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    Identification TypeUK Limited Company
    Registration Number12943542
    		277114280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDMARK ASSET PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Avison
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		Dec 01, 2020
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    George Sitwell
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		Dec 01, 2020
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Dec 01, 2020
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12943542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    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