LANDMARK POWER HOLDINGS LIMITED
RIVERBANK HOUSE, PUTNEY BRIDGE APPROACH, LONDON SW6 3JD- Active
- Private Limited Company
- Company No. 12943542
- Last Updated: 01 Mar 2024
Company Profile
LANDMARK POWER HOLDINGS LIMITED was incorporated on Monday, October 12, 2020 as a Private Limited Company with registered address in LONDON. LANDMARK POWER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 4 years 1 month and 4 days.
| Name | LANDMARK POWER HOLDINGS LIMITED |
|---|---|
| Company number | 12943542 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir George Sitwell Nationality: British |
Dates: Monday, November 9, 2020 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Khan Nationality: British |
Dates: Monday, November 9, 2020 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Avison Nationality: British |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-230 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LANDMARK POWER HOLDINGS LIMITED | 12 Oct 2020 |