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CORTLAND BROAD ST. (PROPCO) LIMITED

CORTLAND BROAD ST. (PROPCO) LIMITED

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

    • Overview

    Company NameCORTLAND BROAD ST. (PROPCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13381702
    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 BROAD ST. (PROPCO) LIMITED?

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

    Where is CORTLAND BROAD ST. (PROPCO) LIMITED located?

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

    What are the latest accounts for CORTLAND BROAD ST. (PROPCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORTLAND BROAD ST. (PROPCO) LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for CORTLAND BROAD ST. (PROPCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on May 05, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on May 05, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Owain Thomas as a director on Mar 14, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		23 pagesAA

    Change of details for Cortland Broad St. (Holdco) Limited as a person with significant control on May 17, 2023

    		2 pagesPSC05

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

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

    		1 pagesTM01

    Satisfaction of charge 133817020001 in full

    		1 pagesMR04

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mr Owain Thomas as a director on Apr 11, 2022

    		2 pagesAP01

    Change of details for Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on Nov 05, 2021

    		2 pagesPSC05

    Confirmation statement made on May 05, 2022 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Nov 05, 2021

    • Capital: GBP 13,593,554
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 05, 2021

    • Capital: GBP 13,593,554
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 30, 2022Clarification A second filed SH01 was registered on 30/03/22

    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 Leaf a 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on Feb 09, 2022

    		2 pagesAD01

    Registration of charge 133817020002, created on Nov 05, 2021

    		38 pagesMR01

    Registration of charge 133817020001, created on Jun 30, 2021

    		55 pagesMR01

    Appointment of Mr Andrew David Bruce as a director on May 18, 2021

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2021

    Statement of capital on May 07, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CORTLAND BROAD ST. (PROPCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Andrew David
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A 9th Floor Tower 42
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A 9th Floor Tower 42
    		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
    STUTTS, Clyde Donald
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A 9th Floor Tower 42
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A 9th Floor Tower 42
    		United StatesAmericanDirector259590930001
    THOMAS, Owain
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A 9th Floor Tower 42
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A 9th Floor Tower 42
    		EnglandBritishSenior Director Of Development296225450001
    WRIGHTS, Paul Michael
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A 9th Floor Tower 42
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A 9th Floor Tower 42
    		United StatesAmericanDirector240662070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORTLAND BROAD ST. (PROPCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		May 07, 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 Number13653504
    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