Cortland Broad St. (holdco) Limited is a private limited company registered at Leaf A 9Th Floor, Tower 42, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2021-09-30, this 2-year-old company is run by 4 directors.
Director Victoria Q., appointed on 30 December 2021. Director Andrew B., appointed on 11 October 2021. Director Steven D., appointed on 30 September 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-09-05 and the deadline for the subsequent filing is 2024-09-19. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| 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 |
| Registration Number | 13653504 |
| Date of Incorporation | Thu, 30th Sep 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 30 December 2021
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Hsre Cpuk Jv Gp, Ltd Acting As General Partner Of Hsre Cpuk Jv I, Lp from London, England. This PSC is categorised as "a private 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.
Hsre Cpuk Jv Gp, Ltd Acting As General Partner Of Hsre Cpuk Jv I, Lp
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12559720 |
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 14th Mar 2024 - the day director's appointment was terminated filed on: 15th, March 2024 |
officers | Free Download (1 page) |
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