Cortland Management Uk Limited is a private limited company registered at Leaf A, 9Th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2017-06-21, this 6-year-old company is run by 6 directors.
Director Tracey H., appointed on 03 August 2023. Director Victoria Q., appointed on 30 December 2021. Director David D., appointed on 25 October 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "other accommodation" (Standard Industrial Classification: 55900).
The last confirmation statement was filed on 2023-06-20 and the due date for the next filing is 2024-07-04. Furthermore, 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 | 10829587 |
| Date of Incorporation | Wed, 21st Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Other accommodation |
| End of financial Year | 31st December |
| Company age | 7 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 | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 30 December 2021
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 21 September 2017
Position: Director
Appointed: 21 June 2017
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Cortland Management Uk Partners 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 Holdings Uk Limited that entered London, United Kingdom as the 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 Management Uk Partners Limited
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13117036 |
| Notified on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cortland Holdings Uk Limited
General Counsel: Europe 2nd Floor Lansdowne House, 57 Berkeley Square, London, Georgia, W1J 6ER, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 21 June 2017 |
| Ceased on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 3rd August 2023. filed on: 15th, August 2023 |
officers | Free Download (2 pages) |
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