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 | 45 Gresham Street EC2V 7BG 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 | Dec 31, 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, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for CORTLAND MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 45 Gresham Street London EC2V 7BG on Sep 16, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2026 with updates | 4 pages | CS01 | ||
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 | ||
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 | Gresham Street EC2V 7BG London 45 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 | Gresham Street EC2V 7BG London 45 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