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Cortland Ascot Road Partners Limited LONDON

Cortland Ascot Road Partners Limited is a private limited company that can be found at Leaf A, 9Th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2017-11-30, this 6-year-old company is run by 5 directors.
Director Owain T., appointed on 11 May 2022. Director Victoria Q., appointed on 30 December 2021. Director Andrew B., appointed on 01 April 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-07-10 and the deadline for the following filing is 2024-07-24. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cortland Ascot Road Partners Limited Address / Contact

Office Address Leaf A, 9th Floor Tower 42
Office Address2 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11090477
Date of Incorporation Thu, 30th Nov 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Owain T.

Position: Director

Appointed: 11 May 2022

Victoria Q.

Position: Director

Appointed: 30 December 2021

Andrew B.

Position: Director

Appointed: 01 April 2020

Mike A.

Position: Director

Appointed: 30 November 2017

Steven D.

Position: Director

Appointed: 30 November 2017

Andrew S.

Position: Director

Appointed: 30 December 2021

Resigned: 16 May 2022

Richard O.

Position: Director

Appointed: 30 November 2017

Resigned: 08 August 2019

Paul W.

Position: Director

Appointed: 30 November 2017

Resigned: 31 January 2022

Jason F.

Position: Director

Appointed: 30 November 2017

Resigned: 08 August 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Hsre Cpuk Jv Gp, Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cortland Partners Uk Co-Invest i Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hsre Cpuk Jv Gp, Ltd

Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, London, EC2N 1HQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12559720
Notified on 17 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cortland Partners Uk Co-Invest I Holdings Limited

Second Floor Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 30 November 2017
Ceased on 17 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Monday 10th July 2023
filed on: 24th, July 2023 		Free Download (3 pages)

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