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Nom	Landmark Technology Limited
Adresse	Office 301, Chester House 81-83 Fulham High Street London Greater London SW6 3JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2020
Company Register Address	Riverbank House London SW6 3JD
Société Numéro de Registre	12334517 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	71121 - Activités d'ingénierie
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Landmark Power Holdings Limited Status: Active Notified: 12/04/2024 Companies House Number: 12943542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Avison, Michael Status: Ceased Notified: 26/11/2019 Ceased: 12/04/2024 Date of Birth: 12/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sitwell, George Status: Ceased Notified: 26/11/2019 Ceased: 11/02/2023 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Avison, Michael London, England Status: Active Notified: 26/11/2019 Date of Birth: 12/1957 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Fry, Christopher Edwin London, England Status: Active Notified: 30/06/2023 Role: Secretary

Sitwell, George London, England Status: Active Notified: 26/11/2019 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sitwell, George Reresby Sacheverell, Sir London, England Status: Active Notified: 26/11/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahlen, Jonas London, England Status: Ceased Notified: 26/02/2021 Ceased: 16/11/2023 Date of Birth: 05/1968 Occupation: Research & Development Role: Director Country of Residence: Sweden Nationality: Swedish

Marouane Avison, Aicha London, England Status: Ceased Notified: 21/05/2020 Ceased: 12/04/2024 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (5)

Carbon Capture Technology LTD Status: Active Notified: 10/02/2020 Companies House Number: 12451165 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Graphite Technology Limited Status: Active Notified: 02/08/2021 Companies House Number: 12939532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landmark Technology International Limited Status: Active Notified: 07/07/2021 Companies House Number: 13498935 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Landmark Industrial Holdings Limited Status: Ceased Notified: 10/02/2020 Ceased: 01/11/2023 Companies House Number: 12451037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landmark Knypersley Limited Status: Ceased Notified: 10/02/2020 Ceased: 25/10/2023 Companies House Number: 12451084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Landmark Technology Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (5)