LB

LANDMARK BIDCO LIMITED

Active

Company number 09863985

London, United Kingdom · Incorporated 9 November 2015

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 6 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£75,817,917
Shares allotted
60,856,769
Latest round
16 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
27 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 September 2026
  • LANDMARK HOLDCO LIMITED (100.0%)
Total shares
60,856,770
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 60,856,770 GBP £1.000
Total 60,856,770

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LANDMARK HOLDCO LIMITED Ordinary 60,856,770 100.00% 60,856,770 100.00%
Total 60,856,770 100% 60,856,770 100%

Officers

No officers on record.

Persons with significant control

PS
Landmark Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
16 May 2024
ORDINARY · 1 shares allotted
£3,861,733
25 October 2023
ORDINARY · 1 shares allotted
£4,128,930
8 June 2021
ORDINARY · 1 shares allotted
£6,970,487
2 December 2017
Ordinary · 60,856,766 shares allotted
£60,856,766
Total (4 rounds, 60,856,769 shares)
£75,817,917

Filing history

Accounts With Accounts Type Full
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Accounts With Accounts Type Full
Accounts
7 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Capital Allotment Shares
Capital
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Capital Allotment Shares
Capital
26 October 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2021 View
Second Filing Capital Allotment Shares
Capital
19 July 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts Amended With Accounts Type Full
Accounts
21 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
28 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Resolution
Resolution
31 October 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Gazette Filings Brought Up To Date
Gazette
11 November 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2017 View
Gazette Notice Compulsory
Gazette
10 October 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2015 View
Incorporation Company
Incorporation
9 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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