# Landmark Mortgage Securities No.1 PLC

## Details

- **Company number:** [05798184](https://find-and-update.company-information.service.gov.uk/company/05798184)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 27 Apr 2006
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |  |




## Owned by

Landmark Mortgage Securities No.1 PLC → [Landmark Mortgage Securities No. 1 Holdings Limited](/company/05790595) → [CSC Corporate Services (London) Limited](/company/03920255) → [CSC Management Services (UK) Limited](/company/03853947) → [CSC Itg Holdings Limited](/company/06263011) → [CSC Financial Services Holdings Limited](/company/10763268)




## Directors' other companies

- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Harbour No.1 Holdings Limited](/company/13601406)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Winchester 1 PLC](/company/15301664)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Rmac No.3 PLC](/company/14776830)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Belmont Green Funding 3 Limited](/company/10272653)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Belmont Green Funding 3 Holdings Limited](/company/10272604)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Uropa Securities PLC](/company/06169724)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Brants Bridge 2023-1 PLC](/company/14619447)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Twin Bridges 2021-2 PLC](/company/13537966)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Hermitage 2023 PLC](/company/14449678)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Sirius Funding PLC](/company/11192492)



## Registered address

885 companies are registered at this address - likely a registration agent.