CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED
Overview
| Company Name | CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11090429 |
| 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 PARTNERS UK CO-INVEST I HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is CORTLAND PARTNERS UK CO-INVEST I HOLDINGS 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 PARTNERS UK CO-INVEST I HOLDINGS 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 PARTNERS UK CO-INVEST I HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Mike Altman as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
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 | ||
Change of details for Cortland Partners Co-Invest I Gp Limited as a person with significant control on Jun 24, 2025 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Owain Thomas as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Owain Thomas as a director on May 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Change of details for Cortland Partners Co-Invest I Gp Limited as a person with significant control on May 17, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Joel Defrancis on Nov 10, 2022 | 2 pages | CH01 | ||
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 | ||
Termination of appointment of Andrew Richard Lloyd Screen as a director on May 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Bruce as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Bruce as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Michael 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 | ||
Who are the officers of CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 259590900002 | |||||
| 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 | |||||
| BRUCE, Andrew David | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | British | 55572430002 | |||||
| FIELDEN, Jason Robert | Director | Piccadilly W1J 9EJ London 170 United Kingdom | United Kingdom | British | 103569470002 | |||||
| OLSEN, Richard Nathan | Director | Piccadilly W1J 9EJ London 170 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 | |||||
| THOMAS, Owain | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | England | British | 296225450001 | |||||
| WRIGHTS, Paul Michael | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United States | American | 240662070002 |
Who are the persons with significant control of CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cortland Partners Co-Invest I Gp Limited, Acting As General Partner Of Cortland Partners Uk Co-Invest I, Lp” | Nov 30, 2017 | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England | No | ||||
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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