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Home > England & Wales Companies > LANDMARK PARTNERS (EUROPE) LIMITED
Company Information for

LANDMARK PARTNERS (EUROPE) LIMITED

4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB,
Company Registration Number
06784406
Private Limited Company
Active

Company Overview

About Landmark Partners (europe) Ltd
LANDMARK PARTNERS (EUROPE) LIMITED was founded on 2009-01-07 and has its registered office in Reading. The organisation's status is listed as "Active". Landmark Partners (europe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDMARK PARTNERS (EUROPE) LIMITED
 
Legal Registered Office
4TH FLOOR PHOENIX HOUSE
1 STATION HILL
READING
BERKSHIRE
RG1 1NB
Other companies in RG1
 
Filing Information
Company Number 06784406
Company ID Number 06784406
Date formed 2009-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125767496  
Last Datalog update: 2024-03-06 23:40:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMARK PARTNERS (EUROPE) LIMITED
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Company Officers of LANDMARK PARTNERS (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2011-03-01
CHAD ALFELD
 Director 2014-05-01
FRANCISCO LOPES BORGES
 Director 2009-05-12
IAN CHARLES
 Director 2016-03-04
TIMOTHY LEONARD HAVILAND
 Director 2009-06-18
JAMES PATRICK MCCONNELL
 Director 2009-06-18
PAUL EDWARD PARKER
 Director 2010-09-15
ROBERT JACOBS SHANFIELD
 Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
LANCE JAMES WHITEHEAD
 Director 2009-01-07 2009-05-12

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FRANCISCO LOPES BORGES LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED Director 2013-07-17 CURRENT 2013-07-16 Active
FRANCISCO LOPES BORGES LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
TIMOTHY LEONARD HAVILAND ICEBERG FEEDER GPCO LTD Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
TIMOTHY LEONARD HAVILAND LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED Director 2013-07-17 CURRENT 2013-07-16 Active
TIMOTHY LEONARD HAVILAND LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06Director's details changed for Francisco Lopes Borges on 2023-09-01
2024-03-06Director's details changed for Paul Edward Parker on 2023-09-01
2024-02-14CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2024-02-13APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEONARD HAVILAND
2024-01-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11APPOINTMENT TERMINATED, DIRECTOR ROBERT JACOBS SHANFIELD
2023-12-11DIRECTOR APPOINTED MS CLEMENTINA EMILIA ST PIERRE
2023-12-11APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK MCCONNELL
2023-12-11APPOINTMENT TERMINATED, DIRECTOR CHAD ALFELD
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2022-09-16
2022-10-06CH04SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2022-09-16
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2022-06-16CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13
2022-02-14CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-01-01
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03CH01Director's details changed for Francisco Lopes Borges on 2020-09-03
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER CHARLES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18RP04AP01Second filing of director appointment of Mr Chad Alfeld
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-15CH01Director's details changed for Timothy Leonard Haviland on 2018-03-01
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO LOPES BORGES / 01/01/2014
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEONARD HAVILAND / 01/01/2014
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACOBS SHANFIELD / 01/01/2016
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MCCONNELL / 01/01/2016
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08AP01DIRECTOR APPOINTED MR IAN CHARLES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12CH01Director's details changed for Chad Alfeld on 2016-02-03
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12AR0103/02/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-27AP01DIRECTOR APPOINTED CHAD ALFELD
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MCCONNELL / 01/01/2014
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD PARKER / 01/01/2014
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEONARD HAVILAND / 01/01/2014
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACOBS SHANFIELD / 01/01/2014
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO LOPES BORGES / 01/01/2014
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0103/02/14 FULL LIST
2014-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/08/2011
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD PARKER / 23/09/2013
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26AR0103/02/13 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02AR0103/02/12 FULL LIST
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA ENGLAND
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0103/02/11 FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACOBS SHANFIELD / 01/01/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEONARD HAVILAND / 01/01/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MCCONNELL / 01/01/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO LOPES BORGES / 01/01/2011
2011-03-01AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 4TH FLOOR 29-30 ST JAMES'S STREET MAYFAIR LONDON SW1A 1HB
2011-01-11MEM/ARTSARTICLES OF ASSOCIATION
2011-01-11RES01ALTER ARTICLES 22/12/2010
2010-12-30SH20STATEMENT BY DIRECTORS
2010-12-30SH1930/12/10 STATEMENT OF CAPITAL GBP 1000
2010-12-30CAP-SSSOLVENCY STATEMENT DATED 22/12/10
2010-12-30RES14CAPITALISE £130194 ORDINARY SHARES OF £1 22/12/2010
2010-12-30RES06REDUCE ISSUED CAPITAL 22/12/2010
2010-12-30SH0122/12/10 STATEMENT OF CAPITAL GBP 131194
2010-12-15AR0104/02/10 FULL LIST
2010-12-15SH0118/06/09 STATEMENT OF CAPITAL GBP 50000
2010-12-15AP01DIRECTOR APPOINTED PAUL EDWARD PARKER
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0103/02/10 FULL LIST
2009-10-21SH0118/06/09 STATEMENT OF CAPITAL GBP 50001
2009-07-03288aDIRECTOR APPOINTED TIMOTHY LEONARD HAVILAND
2009-07-02288aDIRECTOR APPOINTED JAMES PATRICK MCCONNELL
2009-07-02288aDIRECTOR APPOINTED ROBERT JACOBS SHANFIELD
2009-05-22288aDIRECTOR APPOINTED FRANCISCO BORGES
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR LANCE WHITEHEAD
2009-03-11225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LANDMARK PARTNERS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDMARK PARTNERS (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-23 Outstanding THE CROWN ESTATE COMMISSIONERS
Intangible Assets
Patents
We have not found any records of LANDMARK PARTNERS (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDMARK PARTNERS (EUROPE) LIMITED
Trademarks
We have not found any records of LANDMARK PARTNERS (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMARK PARTNERS (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LANDMARK PARTNERS (EUROPE) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LANDMARK PARTNERS (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LANDMARK PARTNERS (EUROPE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-10-0148203000Binders (other than book covers), folders and file covers, of paper or paperboard
2013-08-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMARK PARTNERS (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDMARK PARTNERS (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 1NB