PLC Public Limited Company Every UK PLC, from the register

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Landmark Mortgage Securities No.1 PLC

Active 20 years old · 2,276th oldest of 4,506 · incorporated in the 2000s

Company number05798184
StatusActive
Incorporated27/04/2006
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier2138004ATY852FXQE186
Charges outstanding3

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a mortgage vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is Koala (Cayman) Limited.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 92 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 07/05/2026.

Filings: officer changes34
Filings: accounts21
Filings: confirmation statements10
Filings: annual returns10
Filings: address changes3
Filings: charges3

The most recent filings

Accounts, full 10/07/2026
Confirmation statement 07/05/2026
Confirmation statement 07/05/2025
Change to a person with significant control 25/04/2025
Director's details changed 25/04/2025
Director's details changed 25/04/2025
Secretary's details changed 25/04/2025
Registered office changed 14/04/2025
Accounts, full 03/02/2025
Secretary's details changed 13/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 7 who have resigned.

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 27/04/2006
Raheel Shehzad Khan Directorappointed 01/02/2023
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 27/04/2006
CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 27/04/2006

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Landmark Mortgage Securities No.1 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
The Bank of New York Mellon, London Branch
Outstanding, created 15/08/2019
Amendment deed
The Bank of New York Mellon, London Branch (The "Trustee")
Outstanding, created 14/09/2012
Deed of charge and assignment
The Bank of New York London Branch Acting in Its Capacity as Trustee for the Secured Creditors
Outstanding, created 26/07/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,276th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)