Cortland Cassiobury (propco) Limited LONDON


Cortland Cassiobury (propco) started in year 2014 as Private Limited Company with registration number 09157707. The Cortland Cassiobury (propco) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Leaf A, 9th Floor Tower 42. Postal code: EC2N 1HQ. Since Tuesday 21st July 2020 Cortland Cassiobury (propco) Limited is no longer carrying the name Orion (cassiobridge).

The company has 4 directors, namely Owain T., Victoria Q. and Mike A. and others. Of them, Mike A., Steven D. have been with the company the longest, being appointed on 1 December 2017 and Owain T. has been with the company for the least time - from 11 May 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cortland Cassiobury (propco) 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 09157707
Date of Incorporation Fri, 1st Aug 2014
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Owain T.

Position: Director

Appointed: 11 May 2022

Victoria Q.

Position: Director

Appointed: 30 December 2021

Mike A.

Position: Director

Appointed: 01 December 2017

Steven D.

Position: Director

Appointed: 01 December 2017

Andrew S.

Position: Director

Appointed: 30 December 2021

Resigned: 16 May 2022

Andrew B.

Position: Director

Appointed: 01 April 2020

Resigned: 25 January 2024

Paul W.

Position: Director

Appointed: 06 December 2019

Resigned: 31 January 2022

Jason F.

Position: Secretary

Appointed: 01 December 2017

Resigned: 08 August 2019

Trevor P.

Position: Director

Appointed: 22 April 2016

Resigned: 01 December 2017

Mark P.

Position: Director

Appointed: 22 April 2016

Resigned: 01 December 2017

David P.

Position: Director

Appointed: 22 April 2016

Resigned: 01 December 2017

William B.

Position: Secretary

Appointed: 22 April 2016

Resigned: 01 December 2017

Conrad P.

Position: Director

Appointed: 21 November 2014

Resigned: 01 December 2017

Richard O.

Position: Director

Appointed: 01 August 2014

Resigned: 08 August 2019

Orion Land & Leisure Limited

Position: Corporate Director

Appointed: 01 August 2014

Resigned: 01 August 2014

Jason F.

Position: Director

Appointed: 01 August 2014

Resigned: 08 August 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Cortland Ascot Road Partners Limited from London, England. This PSC is classified as "a private company limited by shares", 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. The second one in the PSC register is Orion Land & Leisure Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pears Property Ventures Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Cortland Ascot Road Partners Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11090477
Notified on 1 December 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares

Orion Land & Leisure Limited

Palladium House 1-4 Argyll Street, London, W1F 7LD, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04278650
Notified on 6 April 2016
Ceased on 8 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Pears Property Ventures Limited

Ground Floor 30 City Road, London, EC1Y 2AB, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 9740570
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Orion (cassiobridge) July 21, 2020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Thursday 25th January 2024
filed on: 29th, January 2024
Free Download (1 page)

Company search