Cortland Cassiobury (no.2) 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 2020-04-15, this 4-year-old company is run by 3 directors.
Director Victoria Q., appointed on 30 December 2021. Director Michael A., appointed on 15 April 2020. Director Steven D., appointed on 15 April 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-04-14 and the date for the subsequent filing is 2024-04-28. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| 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 | 12557951 |
| Date of Incorporation | Wed, 15th Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 30 December 2021
Position: Director
Appointed: 15 April 2020
Position: Director
Appointed: 15 April 2020
The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Cortland Partners Uk Co-Invest i Holdings Limited from London, England. This PSC is classified as "a limited", 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.
Cortland Partners Uk Co-Invest I Holdings Limited
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11090429 |
| Notified on | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 14, 2024 filed on: 14th, March 2024 |
officers | Free Download (1 page) |
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