Cortland Colliers Yard (propco) Limited LONDON


Cortland Colliers Yard (propco) Limited is a private limited company registered at Leaf A , 9Th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2021-10-19, this 2-year-old company is run by 3 directors.
Director Owain T., appointed on 11 May 2022. Director Victoria Q., appointed on 30 December 2021. Director Andrew B., appointed on 26 November 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-10-10 and the due date for the next filing is 2024-10-24. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Cortland Colliers Yard (propco) 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 13688947
Date of Incorporation Tue, 19th Oct 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Owain T.

Position: Director

Appointed: 11 May 2022

Victoria Q.

Position: Director

Appointed: 30 December 2021

Andrew B.

Position: Director

Appointed: 26 November 2021

Andrew S.

Position: Director

Appointed: 26 November 2021

Resigned: 16 May 2022

Paul W.

Position: Director

Appointed: 19 October 2021

Resigned: 31 January 2022

Clyde S.

Position: Director

Appointed: 19 October 2021

Resigned: 03 March 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Cortland Colliers Yard (Holdco) Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Cortland Partners Uk Limited that put London, United Kingdom as the official 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.

Cortland Colliers Yard (Holdco) Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 13752078
Notified on 1 December 2021
Nature of control: 75,01-100% shares

Cortland Partners Uk Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11088006
Notified on 19 October 2021
Ceased on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 7th, November 2023
Free Download (13 pages)

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