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Dossier

LANDMARK HOLDING GROUP LIMITED

LowActive
CompanyGB
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

LANDMARK HOLDING GROUP LIMITED is a ltd registered in GB, incorporated 2018-01-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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 office

Other 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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, Sitki
    director · British · appt 2018-06-01
  • LEVINE, Chad Aldin
    director · American · appt 2025-01-31
  • RATLEDGE, David John
    director · British · appt 2025-01-31
  • WEBER, Chad Elliot
    director · 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

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 roles

Where 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
BSU NOVA BIDCO LTD
OPHEUS MANAGING AGENCIES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LANDMARK HOLDING GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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