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CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED

CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORTLAND MANAGEMENT UK (ACQUISITION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13339078
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED located?

    Registered Office Address
    Leaf A 9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		49 pagesAA

    Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on May 14, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		49 pagesAA

    Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on Aug 03, 2023

    		2 pagesAP01

    Change of details for Cortland Management Uk Limited as a person with significant control on Jul 11, 2023

    		2 pagesPSC05

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on Mar 03, 2023

    		1 pagesTM01

    Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on Mar 03, 2023

    		2 pagesAP01

    Termination of appointment of Clyde Donald Stutts as a director on Mar 03, 2023

    		1 pagesTM01

    Director's details changed for Mr Andrew David Bruce on Jan 30, 2023

    		2 pagesCH01

    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 30, 2023

    		1 pagesAD01

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Change of details for Cortland Management Uk Limited as a person with significant control on Nov 16, 2021

    		2 pagesPSC05

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Michael Wrights as a director on Jan 31, 2022

    		1 pagesTM01

    Appointment of Mrs Victoria Elizabeth Quinlan as a director on Dec 30, 2021

    		2 pagesAP01

    Registered office address changed from Second Floor, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Tower 42, 25 Old Broad Street Leaf a 9th Floor London EC2N 1HQ on Oct 22, 2021

    		1 pagesAD01

    Registration of charge 133390780001, created on Sep 17, 2021

    		60 pagesMR01

    Appointment of Mr Andrew David Bruce as a director on Apr 28, 2021

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2021

    Statement of capital on Apr 15, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Andrew David
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		Director
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		United KingdomBritishSolicitor55572430002
    QUINLAN, Victoria Elizabeth
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A 9th Floor Tower 42
    England
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A 9th Floor Tower 42
    England
    		EnglandAustralianDirector134667530006
    HARTLEY, Tracey Elizabeth, Bridget
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		Director
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		EnglandBritishChief Operating Officer208385700001
    HARTLEY, Tracey Elizabeth, Bridget
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		Director
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		EnglandBritishChief Operating Officer208385700001
    STUTTS, Clyde Donald
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		Director
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		United StatesAmericanDirector259590930001
    WRIGHTS, Paul Michael
    Leaf A
    9th Floor
    EC2N 1HQ London
    Tower 42, 25 Old Broad Street
    England
    		Director
    Leaf A
    9th Floor
    EC2N 1HQ London
    Tower 42, 25 Old Broad Street
    England
    		United StatesAmericanDirector240662070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9th Floor, Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		Apr 15, 2021
    9th Floor, Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10829587
    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.
    • The person holds 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.
    • license: CC0