Landmark Group Holdings Limited (number 13386446) is a private limited company created on 2021-05-11 originating in England. The company can be found at 1 Royal Exchange, London EC3V 3DG. Having undergone a change in 2022-05-30, the previous name this enterprise utilized was Tilgate No.2 Limited. Landmark Group Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Landmark Group Holdings Limited
Number 13386446
Date of Incorporation: May 11, 2021
End of financial year: 31 December
Address: 1 Royal Exchange, London, EC3V 3DG
SIC code: 70100 - Activities of head offices

Moving to the 7 directors that can be found in this particular business, we can name: Craig N. (in the company from 09 March 2023), Edward C. (appointment date: 20 December 2022), John C. (appointed on 20 December 2022). 1 secretary is also present: Malcolm C. (appointed on 15 November 2022). The Companies House indexes 3 persons of significant control, namely: Louise S. has substantial control or influence, Ian H. has substantial control or influence, O.C.S. Group Limited is located at Brighton Road, RH11 9BP Crawley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.


People with significant control

Louise S.
22 December 2022
Nature of control: significiant influence or control
Ian H.
22 December 2022
Nature of control: significiant influence or control
O.C.S. Group Limited
11 May 2021 - 22 December 2022
Address 4 Tilgate Forest Business Park Brighton Road, Crawley, RH11 9BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01298292
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On 2023-12-14 director's details were changed
filed on: 20th, February 2024 | officers
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