# Landmark Holding Group Limited

## Details

- **Company number:** [11174639](https://find-and-update.company-information.service.gov.uk/company/11174639)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2018
- **Registered office:** C/O OGIER GLOBAL (UK) LIMITED, 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [BSU Nova Midco Ltd](/group/47265) (3 companies)


## Previous names

- Landmark Cyber Limited (until 7 Jun 2018)
- Landmark Holding Group Limited (until 6 Jun 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVINE, Chad Aldin | director | 31 Jan 2025 |  |
| RATLEDGE, David John | director | 31 Jan 2025 |  |
| WEBER, Chad Elliot | director | 31 Jan 2025 |  |
| GELMEN, Sitki | director | 1 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Sitki Gelmen | right-to-appoint-and-remove-directors | 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 |
| Opheus Managing Agencies Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Jan 2019 | 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 |
| 30 Sep 2020 | £46 | £14,774 | 3 |
| 30 Sep 2019 | - | £25,102 | 2 |
| 30 Sep 2018 | - | £120 | 2 |



## Owned by

Landmark Holding Group Limited → [BSU Nova Bidco Ltd](/company/16086799) → [BSU Nova Midco Ltd](/company/16086594)



## Controls

- [Landmark Underwriting Limited](/company/05103113) (05103113)



## Directors' other companies

- [GELMEN, Sitki](/person/6703485) - director at [BSU UK Group Ltd](/company/17460077)
- [GELMEN, Sitki](/person/6703485) - director at [BSU Nova Bidco Ltd](/company/16086799)
- [GELMEN, Sitki](/person/6703485) - director at [BSU Nova Midco Ltd](/company/16086594)
- [GELMEN, Sitki](/person/6703485) - director at [Wrapid Paper Limited](/company/09930965)
- [GELMEN, Sitki](/person/6703485) - director at [Sultans Taste Ltd](/company/16391200)
- [GELMEN, Sitki](/person/6703485) - director at [Finisterre Hold Co Limited](/company/16034582)
- [GELMEN, Sitki](/person/6703485) - director at [6 Feb Foundation](/company/14804597)
- [GELMEN, Sitki](/person/6703485) - director at [BSU Arkle Bidco Ltd](/company/16617439)
- [GELMEN, Sitki](/person/6703485) - director at [Clearer Group Limited](/company/NI683465)
- [GELMEN, Sitki](/person/6703485) - director at [Finisterre One Limited](/company/11755585)



## Companies at the same address

- [CJ Holdco UK Limited](/company/16629208) (16629208)
- [Clinical Trials Laboratory Services Ltd](/company/03010542) (03010542)
- [Landmark Underwriting Limited](/company/05103113) (05103113)
- [New Bath Court Limited](/company/09810393) (09810393)
- [Sera Laboratories International Limited](/company/03572986) (03572986)