Landmark Holding Group Limited
- Company number
- 11174639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2018
- Nature of business
- Activities of head offices
- Corporate group
- BSU Nova Midco Ltd (3 companies)
Registered office
Previous names
- Landmark Cyber Limited (until 7 Jun 2018)
- Landmark Holding Group Limited (until 6 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBER, Chad Elliot | Director | 31 Jan 2025 | |
| RATLEDGE, David John | Director | 31 Jan 2025 | |
| LEVINE, Chad Aldin | Director | 31 Jan 2025 | |
| GELMEN, Sitki | Director | 1 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opheus Managing Agencies Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2019 | 31 Jan 2025 |
| Mr David Allen Robinson | Right To Appoint And Remove Directors | 8 Jan 2019 | 31 Jan 2025 |
| Mr Nicholas Ross Murdoch Lazaroo-Hood | Right To Appoint And Remove Directors | 8 Jan 2019 | 31 Jan 2025 |
| Mr Sitki Gelmen | Right To Appoint And Remove Directors | 8 Jan 2019 | 31 Jan 2025 |
| Bsu Nova Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,922,460 | £1,047 | 0 |
| 28 Sep 2023 | £448,690 | £37,024 | 0 |
| 28 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | £46 | £14,774 | 3 |
| 30 Sep 2019 | - | £25,102 | 2 |
| 30 Sep 2018 | - | £120 | 2 |
Connections
Owned by
Landmark Holding Group Limited → BSU Nova Bidco Ltd → BSU Nova Midco Ltd
Controls
- Landmark Underwriting Limited (05103113)
Directors’ other companies
- GELMEN, Sitki - Director at Sultans Taste Ltd
- GELMEN, Sitki - Director at BSU Nova Bidco Ltd
- GELMEN, Sitki - Director at BSU Arkle Bidco Ltd
- GELMEN, Sitki - Director at BSU Nova Midco Ltd
- RATLEDGE, David John - Director at Periculum Ventures Limited
Companies at the same address
- CJ Holdco UK Limited (16629208)
- Clinical Trials Laboratory Services Ltd (03010542)
- Landmark Underwriting Limited (05103113)
- New Bath Court Limited (09810393)
- Sera Laboratories International Limited (03572986)