LANDMARK LIMITED, EC1A 9DD : Companies House Number 04159077

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Overview

Company type: Private Limited Company
Incorporated: 2001-02-13
Registered office: 1 Giltspur Street, London, England, EC1A 9DD
Postcode: EC1A 9DD
Capital: 59 GBP
Accounts category: Full

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-06-28
Next due by: 2027-07-12

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 3 current · 19 resigned

James DARNTON Director

Appointed 2025-12-08

MR Edward William John COWELL Director

Appointed 2020-08-07

MR MOHAMED ABDULKARIM MOHAMEDALI JIWAJI Director

DIRECTOR Appointed 2020-08-07

View all officers and resignations →

Group structure 9 subsidiaries

Controlled by LANDMARK GROUP HOLDINGS LIMITED — since 2022-08-05

Controlled by DE FACTO 2348 LIMITED — since 2017-01-31

ELEMENTA BISHOPSGATE LIMITED
ELEMENTA WORKSPACE LIMITED
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
LANDMARK BUSINESS CENTRES (OBS) LIMITED
THE SPACE HOLDINGS LONDON LIMITED
I2 OFFICE LIMITED Dissolved
LANDMARK BUSINESS CENTRES (BANK) LIMITED Dissolved
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED Dissolved
LANDMARK TECHNOLOGIES (UK) LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the ELEMENTA WORKSPACE LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: http://www.landmarkplc.co.uk

Previous company names

Name	Date changed
LANDMARK PLC	2017-04-10
BASHELFCO 2738 LIMITED	2001-08-09

Previous registered addresses 4

Address	Changed on
25 MOORGATE, LONDON, EC2R 6AY	2018-06-05
4 TILGATE FOREST BUSINESS PARK BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9BP, ENGLAND	2018-06-05
246-248 GREAT PORTLAND STREET, LONDON, W1W 5JL	2015-04-22
CURZON HOUSE, SOUTHERNHAY WEST, EXETER, DEVON EX1 1AB	2001-08-15

At this address

278

companies are registered at this postcode →

The class of 2001

41%

of the 1,144 companies in this sector incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.