CORTLAND MANAGEMENT UK LIMITED
Overview
| Company Name | CORTLAND MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10829587 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANAGEMENT UK LIMITED?
- 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 MANAGEMENT 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 MANAGEMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for CORTLAND MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Martin Dickson as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 108295870001 in full | 1 pages | MR04 | ||
Appointment of Mr Andrew David Bruce as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Bruce as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on May 14, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cortland Management Uk Partners Limited as a person with significant control on May 17, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Steven Joel Defrancis on Sep 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew David Bruce on Sep 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mike Altman on Sep 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew Richard Lloyd Screen as a director on May 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Micheal Wrights as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Richard Lloyd Screen as a director on Dec 30, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Elizabeth Quinlan as a director on Dec 30, 2021 | 2 pages | AP01 | ||
Who are the officers of CORTLAND MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALTMAN, Mike | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | United States | American | 238416980001 | |||||
| BRUCE, Andrew David | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | United Kingdom | British | 55572430002 | |||||
| DEFRANCIS, Steven Joel | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | United States | American | 234021310001 | |||||
| BRUCE, Andrew David | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | United Kingdom | British | 55572430002 | |||||
| DICKSON, David Martin | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | United States | American | 289076780001 | |||||
| FIELDEN, Jason Robert | Director | Lansdowne House 57 Berkeley Square, Mayfair W1J 6ER London Second Floor United Kingdom | United Kingdom | British | 103569470002 | |||||
| HARTLEY, Tracey Elizabeth, Bridget | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | England | British | 208385700001 | |||||
| HARTLEY, Tracey Elizabeth, Bridget | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | England | British | 208385700001 | |||||
| OLSEN, Richard Nathan | Director | Lansdowne House 57 Berkeley Square, Mayfair W1J 6ER London Second Floor United Kingdom | United Kingdom | British | 37169370001 | |||||
| QUINLAN, Victoria Elizabeth | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | England | Australian | 134667530006 | |||||
| SCREEN, Andrew Richard Lloyd | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | England | British | 153183500001 | |||||
| WRIGHTS, Paul Micheal | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United States | American | 240662070001 |
Who are the persons with significant control of CORTLAND MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cortland Management Uk Partners Limited | Sep 09, 2021 | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cortland Holdings Uk Limited | Jun 21, 2017 | 2nd Floor Lansdowne House 57 Berkeley Square W1J 6ER London General Counsel: Europe United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0