LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 10
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 5
- Same address
- 5
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-01-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom
Low
Risk
LANDMARK HOLDING GROUP LIMITED is a ltd registered in GB, incorporated 2018-01-29 (active).
/03
Ownership & control
Owners / controllers
- LANDMARK HOLDING GROUP LIMITED
Holdings / subsidiaries
- LANDMARK HOLDING GROUP LIMITED
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11174639
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-29
- Registered office
- C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom
- SIC
- 70100
Officers · 5 active
- corporate secretary · appt 2025-10-03
- GELMEN, Sitkidirector · British · appt 2018-06-01
- LEVINE, Chad Aldindirector · American · appt 2025-01-31
- RATLEDGE, David Johndirector · British · appt 2025-01-31
- WEBER, Chad Elliotdirector · American · appt 2025-01-31
- LAZAROO-HOOD, Janice Gerardine(resigned)director · Malaysian · appt 2018-01-29
- LAZAROO-HOOD, Nicholas Ross Murdoch(resigned)director · British · appt 2018-06-01
- MCGRATH, Thomas(resigned)director · British · appt 2018-12-01
- ROBINSON, David Allen(resigned)director · British · appt 2018-06-01
Beneficial owners · PSC · 1 current
- ●Mr David Allen Robinsonright to appoint and remove directorsindividual PSC · England · ceased 2025-01-31
- ●Mr Sitki Gelmenright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2025-01-31
- ■Opheus Managing Agencies Limited25–50% sharescorporate PSC · United Kingdom · ceased 2025-01-31 · trace owners →
- ●Mr Nicholas Ross Murdoch Lazaroo-Hoodright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2025-01-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-17
- Outstanding charges
- 2
FORMERLY KNOWN AS
- LANDMARK CYBER LIMITED
- LANDMARK HOLDING GROUP LIMITED
/07
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LANDMARK UNDERWRITING LIMITED
- FAWN HOLD CO (TWO) LIMITEDbeneficial owner
- FAWN HOLD CO (ONE) LIMITEDbeneficial owner
- FAWN HOLD CO (ONE) LIMITEDbeneficial owner
- FAWN HOLD CO (TWO) LIMITEDbeneficial owner
- Mr Paul Jeremy Fleurybeneficial owner
- Grupo Morera Vallejobeneficial owner
BSU NOVA BIDCO LTD
- BSU NOVA MIDCO LTDbeneficial owner
- BSU NOVA MIDCO LTDbeneficial owner
OPHEUS MANAGING AGENCIES LIMITED
- Mr David Allen Robinsonbeneficial owner
- Mr David Allen Robinsonbeneficial owner