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Landmark Mortgage Securities No. 1 Holdings Limited LONDON

Founded in 2006, Landmark Mortgage Securities No. 1 Holdings, classified under reg no. 05790595 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 5th May 2006 Landmark Mortgage Securities No. 1 Holdings Limited is no longer carrying the name Zebra Uk Mortgage Funding No. 1 Holdings.

The company has one director. Raheel K., appointed on 1 February 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Daniel J., Claudia W. and others listed below. There were no ex secretaries.

Landmark Mortgage Securities No. 1 Holdings Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05790595
Date of Incorporation Fri, 21st Apr 2006
Industry Non-trading company
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Raheel K.

Position: Director

Appointed: 01 February 2023

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 21 April 2006

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 21 April 2006

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 21 April 2006

Daniel J.

Position: Director

Appointed: 20 July 2018

Resigned: 01 February 2023

Claudia W.

Position: Director

Appointed: 08 January 2018

Resigned: 20 July 2018

Debra P.

Position: Director

Appointed: 31 January 2017

Resigned: 08 January 2018

Robert B.

Position: Director

Appointed: 01 October 2008

Resigned: 31 January 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 2006

Resigned: 21 April 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 April 2006

Resigned: 21 April 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Intertrust Corporate Services Limited from London, England. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, EC2N 2AX, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 03920255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Zebra Uk Mortgage Funding No. 1 Holdings May 5, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 16th, December 2023 		Free Download (8 pages)

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