Cortland Management Uk Investors Limited is a private limited company registered at Leaf A 9Th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2021-01-05, this 3-year-old company is run by 6 directors.
Director Tracey H., appointed on 11 April 2023. Director Victoria Q., appointed on 30 December 2021. Director Brandon P., appointed on 17 September 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-01-04 and the deadline for the next filing is 2024-01-18. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due 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 | 13114893 |
| Date of Incorporation | Tue, 5th Jan 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 | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 30 December 2021
Position: Director
Appointed: 17 September 2021
Position: Director
Appointed: 17 September 2021
Position: Director
Appointed: 17 September 2021
Position: Director
Appointed: 29 January 2021
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Cortland Holdings Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bph Iii Class C Uk Llc that put New York, United States as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hl American Investments Llc, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Cortland Holdings Uk Limited
Leaf A, 9th Floor, Tower 42 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10829163 |
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bph Iii Class C Uk Llc
335 Madison Avenue, Suite 5c, New York, Ny, 10017, United States
| Legal authority | Delaware |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 5939841 |
| Notified on | 4 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hl American Investments Llc
7701 Sw 44th Street, Oklahoma City, Ok, 73179, United States
| Legal authority | Oklahoma |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Oklahoma |
| Registration number | 3512440137 |
| Notified on | 4 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 4th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy