Ltd Facts The UK company register, as filed

Register entry · No. 05798184

LANDMARK MORTGAGE SECURITIES NO.1 PLC

Active Public Limited Company Incorporated 27 Apr 2006

Checks

1 to look at 6 clear · 7 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Office moves

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 10 May 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 27 Apr 2006 (20 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    10 May 2027
    Last made up to
    26 Apr 2026
  5. Charges

    Outstanding
    3
    All time
    3
  6. Names

    1. LANDMARK MORTGAGE SECURITIES NO.1 PLC current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Landmark Mortgage Securities No.1 Holdings Limited company · 5790595 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LANDMARK MORTGAGE SECURITIES NO.1 PLC still trading?

The register shows LANDMARK MORTGAGE SECURITIES NO.1 PLC as active.

What does LANDMARK MORTGAGE SECURITIES NO.1 PLC do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was LANDMARK MORTGAGE SECURITIES NO.1 PLC set up?

It was incorporated on 27 April 2006.

When are LANDMARK MORTGAGE SECURITIES NO.1 PLC's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LANDMARK MORTGAGE SECURITIES NO.1 PLC's next confirmation statement due?

By 10 May 2027.

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  2. 06229810 NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED Active Private Limited Company Inc. 27 Apr 2007 64999 · Financial Intermediation Not Elsewhere Classified
  3. 06227477 ACCOUNTS AND BOOKKEEPING LTD Active Private Limited Company Inc. 26 Apr 2007 64999 · Financial intermediation not elsewhere classified
  4. 06227886 CCFS DORSET LTD Active Private Limited Company Inc. 26 Apr 2007 64999 · Financial intermediation not elsewhere classified
  5. 06227442 LANNER CAPITAL LIMITED Active Private Limited Company Inc. 26 Apr 2007 64999 · Financial intermediation not elsewhere classified

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House