CORTLAND HOLDINGS UK LIMITED

Overview

Company Name	CORTLAND HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10829163
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORTLAND HOLDINGS UK LIMITED?

Development of building projects (41100) / Construction
Other accommodation (55900) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CORTLAND HOLDINGS UK LIMITED located?

Registered Office Address	Leaf A, 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CORTLAND HOLDINGS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CORTLAND HOLDINGS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for CORTLAND HOLDINGS UK LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Mar 09, 2026 with updates	4 pages	CS01

Feb 03, 2026	Termination of appointment of Mike Altman as a director on Jan 28, 2026	1 pages	TM01

Nov 03, 2025	Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025	1 pages	TM01

Oct 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Oct 16, 2025	legacy	51 pages	PARENT_ACC

Oct 16, 2025	legacy	3 pages	GUARANTEE2

Oct 16, 2025	legacy	1 pages	AGREEMENT2

Aug 20, 2025	Appointment of Mr Andrew David Bruce as a director on Aug 14, 2025	2 pages	AP01

Aug 20, 2025	Termination of appointment of Andrew David Bruce as a director on Aug 14, 2025	1 pages	TM01

Mar 11, 2025	Confirmation statement made on Mar 09, 2025 with updates	4 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Mar 14, 2024	Termination of appointment of Owain Thomas as a director on Mar 14, 2024	1 pages	TM01

Mar 13, 2024	Confirmation statement made on Mar 09, 2024 with updates	4 pages	CS01

Jan 15, 2024	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Mar 31, 2023	Change of details for Ciops Holdings Uk Limited as a person with significant control on Oct 21, 2021	2 pages	PSC05

Mar 13, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Sep 13, 2022	Director's details changed for Mr Owain Thomas on Sep 13, 2022	2 pages	CH01

Sep 13, 2022	Director's details changed for Mr Steven Joel Defrancis on Sep 13, 2022	2 pages	CH01

Sep 13, 2022	Director's details changed for Mr Steven Joel Defrancis on Sep 13, 2022	2 pages	CH01

Sep 13, 2022	Director's details changed for Mr Andrew David Bruce on Sep 13, 2022	2 pages	CH01

Sep 13, 2022	Director's details changed for Mr Mike Altman on Sep 13, 2022	2 pages	CH01

Jun 15, 2022	Appointment of Mr Owain Thomas as a director on May 11, 2022	2 pages	AP01

Jun 15, 2022	Termination of appointment of Andrew Richard Lloyd Screen as a director on May 16, 2022	1 pages	TM01

Mar 21, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CORTLAND HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, Andrew David Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	Aug 14, 2025		Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	United Kingdom	British	1963-9	55572430002
DEFRANCIS, Steven Joel Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	Jun 21, 2017		Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	United States	American	1971-6	234021310001
ALTMAN, Mike Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	Sep 21, 2017	Jan 28, 2026	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	United States	American	1980-4	238416980001
BRUCE, Andrew David Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	Apr 01, 2020	Aug 14, 2025	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	United Kingdom	British	1963-9	55572430002
FIELDEN, Jason Robert Lansdowne House 57 Berkeley Square, Mayfair W1J 6ER London Second Floor United Kingdom	Sep 21, 2017	Aug 08, 2019	Director	Lansdowne House 57 Berkeley Square, Mayfair W1J 6ER London Second Floor United Kingdom	United Kingdom	British	1970-10	103569470002
OLSEN, Richard Nathan Lansdowne House 57 Berkeley Square, Mayfair W1J 6ER London Second Floor United Kingdom	Sep 21, 2017	Aug 08, 2019	Director	Lansdowne House 57 Berkeley Square, Mayfair W1J 6ER London Second Floor United Kingdom	United Kingdom	British	1947-5	37169370001
QUINLAN, Victoria Elizabeth Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	Dec 30, 2021	Oct 31, 2025	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	England	Australian	1976-7	134667530006
SCREEN, Andrew Richard Lloyd Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	Dec 30, 2021	May 16, 2022	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	England	British	1966-11	153183500001
THOMAS, Owain Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	May 11, 2022	Mar 14, 2024	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom	England	British	1982-4	296225450001
WRIGHTS, Paul Micheal 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom	Sep 21, 2017	Jan 31, 2022	Director	57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom	United States	American	1983-5	240662070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORTLAND HOLDINGS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ciops Holdings Uk Limited

Aug 01, 2019

9th Floor Tower 42

25 Old Broad Street

EC2N 1HQ London

Leaf A

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	12056406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Steven Joel Defrancis

Jun 21, 2017

Suite 300

30326 Atlanta

3424 Peachtree Road, Ne

Georgia

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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