Landmark Mortgage Securities No.1 PLC
- Company number
- 05798184
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 27 Apr 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Zebra UK Mortgage Funding No. 1 PLC (until 5 May 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Apr 2006 | 27 Apr 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 27 Apr 2006 | 27 Apr 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Director | 27 Apr 2006 | 27 Apr 2006 |
| BERRY, Robert William | Director | 1 Aug 2008 | 31 Jan 2017 |
| PARSALL, Debra Amy | Director | 31 Jan 2017 | 8 Jan 2018 |
| WALLACE, Claudia Ann | Director | 8 Jan 2018 | 20 Jul 2018 |
| JAFFE, Daniel Marc Richard | Director | 20 Jul 2018 | 1 Feb 2023 |
| KHAN, Raheel Shehzad | Director | 1 Feb 2023 | |
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate-Secretary | 27 Apr 2006 | |
| CSC DIRECTORS (NO.4) LIMITED | Corporate-Director | 27 Apr 2006 | |
| CSC DIRECTORS (NO.3) LIMITED | Corporate-Director | 27 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Landmark Mortgage Securities No.1 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Landmark Mortgage Securities No.1 PLC → Landmark Mortgage Securities No. 1 Holdings Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited
Directors’ other companies
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Harbour No.1 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Winchester 1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Rmac No.3 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Uropa Securities PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Brants Bridge 2023-1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Twin Bridges 2021-2 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Hermitage 2023 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Sirius Funding PLC
Registered address
888 companies are registered at this address - likely a registration agent.