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Cortland Partners Uk Co-invest I Holdings Limited LONDON

Cortland Partners Uk Co-invest I Holdings 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 2017-11-30, this 6-year-old company is run by 4 directors.
Director Andrew B., appointed on 31 January 2022. Director Victoria Q., appointed on 30 December 2021. Director Steven D., appointed on 30 November 2017.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2022-11-29 and the date for the following filing is 2023-12-13. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Cortland Partners Uk Co-invest I Holdings 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 11090429
Date of Incorporation Thu, 30th Nov 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 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 Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Andrew B.

Position: Director

Appointed: 31 January 2022

Victoria Q.

Position: Director

Appointed: 30 December 2021

Steven D.

Position: Director

Appointed: 30 November 2017

Mike A.

Position: Director

Appointed: 30 November 2017

Andrew S.

Position: Director

Appointed: 30 December 2021

Resigned: 16 May 2022

Andrew B.

Position: Director

Appointed: 01 April 2020

Resigned: 31 January 2022

Richard O.

Position: Director

Appointed: 30 November 2017

Resigned: 08 August 2019

Jason F.

Position: Director

Appointed: 30 November 2017

Resigned: 08 August 2019

Paul W.

Position: Director

Appointed: 30 November 2017

Resigned: 31 January 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Cortland Partners Co-Invest i Gp Limited from London, England. This PSC is classified as "a private limited company", 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 Co-Invest I Gp Limited

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

Legal authority British
Legal form Private Limited Company
Notified on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Thursday 14th March 2024
filed on: 14th, March 2024 		Free Download (1 page)

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