LANDMARK HOLDING GROUP LIMITED
Company details
- Registered name
- LANDMARK HOLDING GROUP LIMITED
- Company number
- 11174639
- Registered office
- C/O OGIER GLOBAL (UK) LIMITED, 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB, UNITED KINGDOM · 101 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 January 2018
- Status
- Active
- Age
- 8 years
- Previous names
- LANDMARK CYBER LIMITED (to 07 Jun 2018) · LANDMARK HOLDING GROUP LIMITED (to 07 Jun 2018)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Sept 2026
- Confirmation statement — last
- 03 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2025 | Person with significant control ceased | Opheus Managing Agencies Limited | — |
| 31/01/2025 | Person with significant control ceased | Mr Sitki Gelmen | — |
| 31/01/2025 | Person with significant control ceased | Mr Nicholas Ross Murdoch Lazaroo-Hood | — |
| 31/01/2025 | Person with significant control ceased | Mr David Allen Robinson | — |
| 31/01/2025 | Person with significant control added | — | Bsu Nova Bidco Ltd |
| 08/01/2019 | Person with significant control added | — | Opheus Managing Agencies Limited |
| 08/01/2019 | Person with significant control added | — | Mr Sitki Gelmen |
| 08/01/2019 | Person with significant control added | — | Mr Nicholas Ross Murdoch Lazaroo-Hood |
| 08/01/2019 | Person with significant control added | — | Mr David Allen Robinson |
| 07/06/2018 | Registered name changed | LANDMARK HOLDING GROUP LIMITED | LANDMARK CYBER LIMITED |
| 07/06/2018 | Registered name changed | LANDMARK CYBER LIMITED | LANDMARK HOLDING GROUP LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -2,897 ▼ 303.0% | 1,427 |
| Net assets | -2,922 | -309 |
| Employees (avg) | 0 | 0 |
Documents for LANDMARK HOLDING GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LANDMARK HOLDING GROUP LIMITED (11174639)
LANDMARK HOLDING GROUP LIMITED is a private limited company incorporated on 29 January 2018 and registered in the United Kingdom under company number 11174639. Its registered office is at C/O OGIER GLOBAL (UK) LIMITED, 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bsu Nova Bidco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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