Cortland Crown Square Partners Limited LONDON


Cortland Crown Square Partners Limited is a private limited company located at Leaf A, 9Th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2018-02-13, this 6-year-old company is run by 4 directors.
Director Victoria Q., appointed on 30 December 2021. Director Andrew B., appointed on 11 March 2021. Director Mike A., appointed on 13 February 2018.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-02-12 and the due date for the subsequent filing is 2024-02-26. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Cortland Crown Square 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 11203650
Date of Incorporation Tue, 13th Feb 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Victoria Q.

Position: Director

Appointed: 30 December 2021

Andrew B.

Position: Director

Appointed: 11 March 2021

Mike A.

Position: Director

Appointed: 13 February 2018

Steven D.

Position: Director

Appointed: 13 February 2018

Owain T.

Position: Director

Appointed: 11 May 2022

Resigned: 14 March 2024

Andrew S.

Position: Director

Appointed: 30 December 2021

Resigned: 16 May 2022

Robert B.

Position: Director

Appointed: 11 March 2021

Resigned: 11 March 2021

Richard O.

Position: Director

Appointed: 13 February 2018

Resigned: 08 August 2019

Jason F.

Position: Director

Appointed: 13 February 2018

Resigned: 08 August 2019

Paul W.

Position: Director

Appointed: 13 February 2018

Resigned: 31 January 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Cortland Partners Uk Co-Invest i Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cortland Partners Co-Invest i Gp 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 Partners Uk Co-Invest I Holdings Limited

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

Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 11090429
Notified on 13 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cortland Partners Co-Invest I Gp Limited

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11088230
Notified on 13 February 2018
Ceased on 13 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: March 14, 2024
filed on: 14th, March 2024
Free Download (1 page)

Company search