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CORTLAND INVESTMENT MANAGEMENT UK LIMITED

CORTLAND INVESTMENT MANAGEMENT UK LIMITED

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

    • Overview

    Company NameCORTLAND INVESTMENT MANAGEMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13739778
    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 INVESTMENT MANAGEMENT UK LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is CORTLAND INVESTMENT MANAGEMENT UK 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 INVESTMENT MANAGEMENT UK 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 INVESTMENT MANAGEMENT UK LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for CORTLAND INVESTMENT MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		14 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 07, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Leaf a 9th Floor, Tower 42, 25 Old Broad Street London England to Leaf a 9th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on Nov 07, 2024

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		14 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from Level 9 Leaf a Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Leaf a 9th Floor, Tower 42, 25 Old Broad Street London on Jan 06, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Richard Lloyd Screen as a director on Mar 16, 2022

    		1 pagesTM01

    Appointment of Michael Edward Altman as a director on Dec 09, 2021

    		2 pagesAP01

    Appointment of Ms Victoria Elizabeth Quinlan as a director on Dec 09, 2021

    		2 pagesAP01

    Appointment of Corey Brendan May as a director on Dec 09, 2021

    		2 pagesAP01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 12, 2021

    Statement of capital on Nov 12, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CORTLAND INVESTMENT MANAGEMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTMAN, Michael Edward
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor, Tower 42
    United Kingdom
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor, Tower 42
    United Kingdom
    		United StatesAmericanDirector 1259590920001
    BRUCE, Andrew David
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 9 Leaf A,
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 9 Leaf A,
    		United KingdomBritishSolicitor55572430002
    MAY, Corey Brendan
    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 StatesAmericanLawyer291469880001
    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
    SCREEN, Andrew Richard Lloyd
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 9 Leaf A
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Level 9 Leaf A
    		EnglandBritishCompany Director153183500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORTLAND INVESTMENT MANAGEMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Old Broad Street
    London
    EC2N 1HQ Ec2n 1hq
    Leaf A, 9th Floor Tower 42
    		Nov 12, 2021
    25 Old Broad Street
    London
    EC2N 1HQ Ec2n 1hq
    Leaf A, 9th Floor Tower 42
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number12056406
    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.
    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