Introduction
Watch Company
L
LANDMARK BIDCO LIMITED
LANDMARK BIDCO LIMITED is an active company incorporated on 9 November 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LANDMARK BIDCO LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09863985
LTD Company
Age
10 Years
Incorporated 9 November 2015
Size
N/A
Accounts
ARD: 27/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 28 March 2020To: 14 April 2025
35 Great St. Helen's London EC3A 6AP
From: 9 November 2015To: 28 March 2020
13 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (LONDON) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 09 Nov 2015
CSC CORPORATE SERVICES (LONDON) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
09 Nov 2015
Active
ABRAHAMS, Susan Iris
ActiveChurchill Place, LondonE14 5HU
Born July 1957
Director
Appointed 09 Nov 2015
ABRAHAMS, Susan Iris
Churchill Place, LondonE14 5HU
Born July 1957
Director
09 Nov 2015
Active
KHAN, Muhammad Umar
ActiveChurchill Place, LondonE14 5HU
Born January 1988
Director
Appointed 13 Mar 2024
KHAN, Muhammad Umar
Churchill Place, LondonE14 5HU
Born January 1988
Director
13 Mar 2024
Active
WHITAKER, Paivi Helena
ActiveChurchill Place, LondonE14 5HU
Born January 1963
Director
Appointed 27 Jan 2017
WHITAKER, Paivi Helena
Churchill Place, LondonE14 5HU
Born January 1963
Director
27 Jan 2017
Active
JAFFE, Daniel Marc Richard
ResignedBartholomew Lane, LondonEC2N 2AX
Born August 1975
Director
Appointed 20 Jul 2018
Resigned 01 Feb 2023
JAFFE, Daniel Marc Richard
Bartholomew Lane, LondonEC2N 2AX
Born August 1975
Director
20 Jul 2018
Resigned 01 Feb 2023
Resigned
NOWACKI, John Paul, Mr.
ResignedGreat St. Helen's, LondonEC3A 6AP
Born July 1979
Director
Appointed 09 Nov 2015
Resigned 27 Jan 2017
NOWACKI, John Paul, Mr.
Great St. Helen's, LondonEC3A 6AP
Born July 1979
Director
09 Nov 2015
Resigned 27 Jan 2017
Resigned
VIVEK, Arun
ResignedBartholomew Lane, LondonEC2N 2AX
Born November 1990
Director
Appointed 01 Feb 2023
Resigned 13 Mar 2024
VIVEK, Arun
Bartholomew Lane, LondonEC2N 2AX
Born November 1990
Director
01 Feb 2023
Resigned 13 Mar 2024
Resigned
WALLACE, Claudia Ann
ResignedGreat St. Helen's, LondonEC3A 6AP
Born February 1974
Director
Appointed 09 Nov 2015
Resigned 20 Jul 2018
WALLACE, Claudia Ann
Great St. Helen's, LondonEC3A 6AP
Born February 1974
Director
09 Nov 2015
Resigned 20 Jul 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Landmark Holdco Limited
ActiveChurchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Landmark Holdco Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
54
Description
Type
Date Filed
Document
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2025
25 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2024
16 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2021
19 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2021
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2020
28 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2020
28 March 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 March 2020
28 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2018
11 November 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2017
21 December 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 December 2016
23 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2015