Cortland Partners Uk Limited LONDON


Cortland Partners Uk Limited is a private limited company situated at Leaf A, 9Th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2017-11-29, this 6-year-old company is run by 4 directors.
Director Victoria Q., appointed on 30 December 2021. Director Andrew B., appointed on 01 April 2020. Director Steven D., appointed on 29 November 2017.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-03-09 and the deadline for the subsequent filing is 2024-03-23. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Cortland Partners Uk 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 11088006
Date of Incorporation Wed, 29th 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 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Victoria Q.

Position: Director

Appointed: 30 December 2021

Andrew B.

Position: Director

Appointed: 01 April 2020

Steven D.

Position: Director

Appointed: 29 November 2017

Mike A.

Position: Director

Appointed: 29 November 2017

Owain T.

Position: Director

Appointed: 11 May 2022

Resigned: 14 March 2024

Andrew S.

Position: Director

Appointed: 30 December 2021

Resigned: 16 May 2022

Jason F.

Position: Director

Appointed: 29 November 2017

Resigned: 08 August 2019

Richard O.

Position: Director

Appointed: 29 November 2017

Resigned: 08 August 2019

Paul W.

Position: Director

Appointed: 29 November 2017

Resigned: 31 January 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Ciops Holdings Uk Limited from London. The abovementioned PSC is classified as "a 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. The second entity in the PSC register is Steven D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ciops Holdings Uk Limited

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

Legal authority England And Wales
Legal form Limited Company
Country registered England & Wales
Place registered United Kingdom
Registration number 12056406
Notified on 1 August 2019
Nature of control: 75,01-100% voting rights
75,01-100% shares

Steven D.

Notified on 29 November 2017
Ceased on 1 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 9th, November 2023
Free Download (18 pages)

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