By when must LANDMARK MORTGAGE SECURITIES NO.3 PLC's directors verify their identity with Companies House?

Directors of LANDMARK MORTGAGE SECURITIES NO.3 PLC must verify their identity with Companies House by 2027-07-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of LANDMARK MORTGAGE SECURITIES NO.3 PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

LANDMARK MORTGAGE SECURITIES NO.3 PLC

06309499 · Plc · 19 years old

5 Churchill Place, London, E14 5HU

SIC 64999

Companies House data checked 20 October 2026

Type

Plc

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LANDMARK MORTGAGE SECURITIES NO.3 PLC (ECCTA)

Directors of LANDMARK MORTGAGE SECURITIES NO.3 PLC must verify their identity by 2027-07-10.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KHAN, Raheel Shehzaddirectorsince 2023-02-01· also at ASIMI FUNDING 2026-1 PLC, ASIMI FUNDING 2026-1 HOLDINGS LIMITED, DOWSON 2026-2 PLC and 129 more

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2007-07-11· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, CAP-IT ISSUER LIMITED and 93 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2007-07-11· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, EAST ONE 2024-1 PLC and 207 more

Company secretary

CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2007-07-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AA BOND CO LIMITEDactivevia BERRY, Robert William (former), WALLACE, Claudia Ann (former)

AB UK FLEETCO LIMITEDactivevia KHAN, Raheel Shehzad, CSC DIRECTORS (NO.4) LIMITED

ACO BOOTH STREET LIMITEDactivevia CSC DIRECTORS (NO.4) LIMITED

AGG BOOTH TITLE LIMITEDactivevia CSC DIRECTORS (NO.4) LIMITED

ALDBROOK MORTGAGE TRANSACTION 2025-1 PLCactivevia KHAN, Raheel Shehzad

and 591 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia JAFFE, Daniel Marc Richard (former), WALLACE, Claudia Ann (former)

ALPHA TT LIMITEDliquidationvia PARSALL, Debra Amy

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD LIMITEDliquidationvia KHAN, Raheel Shehzad, CSC DIRECTORS (NO.3) LIMITED, JAFFE, Daniel Marc Richard (former), WALLACE, Claudia Ann (former)

and 27 more in liquidation

Dissolved

10940590 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

23 CAPITAL GROUP LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

AFP 5 LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED

and 641 more dissolved

Other status

ARGON GBP LIMITEDconverted closedvia KHAN, Raheel Shehzad (former)

ARGON USD LIMITEDconverted closedvia KHAN, Raheel Shehzad (former)

BLUE MOTOR LOANS LIMITEDconverted closedvia BERRY, Robert William (former)

GGR WOHNPARKS HOLDINGS GMBHconverted closedvia BERRY, Robert William

GGR WOHNPARKS LEIPZIGER TOR HOLDINGS GMBHconverted closedvia BERRY, Robert William

and 28 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Landmark Mortgage Securities No.3 Holdings Ltd

Corporate entity

Companies House 06309557

Owns 75-100% of shares

Holds 75-100% of voting rights

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