CORTLAND MANAGEMENT UK INVESTORS LIMITED
Overview
| Company Name | CORTLAND MANAGEMENT UK INVESTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13114893 |
| 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 INVESTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORTLAND MANAGEMENT UK INVESTORS 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 INVESTORS 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 INVESTORS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for CORTLAND MANAGEMENT UK INVESTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Brandon Downey Pilot as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 57 pages | AA | ||
Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Change of details for Bph Iii Class C Uk Llc as a person with significant control on Apr 22, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 53 pages | AA | ||
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 | 49 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with updates | 5 pages | CS01 | ||
Change of details for Cortland Holdings Uk Limited as a person with significant control on Jan 04, 2024 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Aug 14, 2023
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Change of details for Cortland Holdings Uk Limited as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||
Notification of Bph Iii Class C Uk Llc as a person with significant control on Jan 04, 2022 | 2 pages | PSC02 | ||
Notification of Hl American Investments Llc as a person with significant control on Jan 04, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clyde Donald Stutts as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Registered office address changed from , Tower 42, 25 Old Broad Street Leaf a, 9th Floor, London, EC2N 1HQ, England to Leaf a 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on Jan 31, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew David Bruce on Jan 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cortland Holdings Uk Limited as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Brandon Downey Pilot on Sep 13, 2022 | 2 pages | CH01 | ||
Who are the officers of CORTLAND MANAGEMENT UK INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Andrew David | Director | Leaf A 9th Floor EC2N 1HQ London Tower 42, 25 Old Broad Street England | United Kingdom | British | 55572430002 | |||||
| DEFRANCIS, Steven Joel | Director | Cortland Development Uk Limited 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor, Tower 42 United Kingdom | United States | American | 234021310001 | |||||
| MCLAIN, William Scott | Director | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A United Kingdom | United States | American | 288845580001 | |||||
| HARTLEY, Tracey Elizabeth, Bridget | Director | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A United Kingdom | England | British | 208385700001 | |||||
| HARTLEY, Tracey Elizabeth, Bridget | Director | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A United Kingdom | England | British | 208385700001 | |||||
| PILOT, Brandon Downey | Director | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A United Kingdom | United States | American | 288845530002 | |||||
| QUINLAN, Victoria Elizabeth | Director | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A United Kingdom | England | Australian | 134667530006 | |||||
| STUTTS, Clyde Donald | Director | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A United Kingdom | United States | American | 259590930001 | |||||
| WRIGHTS, Paul Michael | Director | Leaf A 9th Floor EC2N 1HQ London Tower 42, 25 Old Broad Street England | United States | American | 240662070002 |
Who are the persons with significant control of CORTLAND MANAGEMENT UK INVESTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hl American Investments Llc | Jan 04, 2022 | Sw 44th Street 73179 Oklahoma City 7701 Ok United States | No | ||||||||||
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Natures of Control
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| Bph Iii Class C Uk Llc | Jan 04, 2022 | Fifth Avenue 35th Floor 10175 New York 521 Ny United States | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cortland Holdings Uk Limited | Jan 05, 2021 | 9th Floor, Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor, Tower 42 United Kingdom | 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