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Company Information for

CORTLAND HOLDINGS UK LIMITED

LEAF A, 9TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
Company Registration Number
10829163
Private Limited Company
Active

Company Overview

About Cortland Holdings Uk Ltd
CORTLAND HOLDINGS UK LIMITED was founded on 2017-06-21 and has its registered office in London. The organisation's status is listed as "Active". Cortland Holdings Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CORTLAND HOLDINGS UK LIMITED
 
Legal Registered Office
LEAF A, 9TH FLOOR TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HQ
 
Filing Information
Company Number 10829163
Company ID Number 10829163
Date formed 2017-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 19/07/2018
Type of accounts SMALL
Last Datalog update: 2024-11-05 16:23:30
Primary Source:Companies House
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Company Officers of CORTLAND HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
MIKE ALTMAN
 Director 2017-09-21
STEVEN DEFRANCIS
 Director 2017-06-21
JASON ROBERT FIELDEN
 Director 2017-09-21
RICHARD NATHAN OLSEN
 Director 2017-09-21
PAUL WRIGHTS
 Director 2017-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE ALTMAN CORTLAND CASSIOBURY (PROPCO) LIMITED Director 2017-12-01 CURRENT 2014-08-01 Active
MIKE ALTMAN CORTLAND ASCOT ROAD PARTNERS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MIKE ALTMAN CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MIKE ALTMAN CORTLAND PARTNERS UK LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MIKE ALTMAN CORTLAND PARTNERS CO-INVEST I LP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MIKE ALTMAN CORTLAND PARTNERS CO-INVEST I GP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MIKE ALTMAN CORTLAND MANAGEMENT UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
MIKE ALTMAN CORTLAND DEVELOPMENT UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
MIKE ALTMAN CORTLAND IMPROVEMENTS UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
STEVEN DEFRANCIS CORTLAND CASSIOBURY (PROPCO) LIMITED Director 2017-12-01 CURRENT 2014-08-01 Active
STEVEN DEFRANCIS CORTLAND ASCOT ROAD PARTNERS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
STEVEN DEFRANCIS CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
STEVEN DEFRANCIS CORTLAND PARTNERS UK LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
STEVEN DEFRANCIS CORTLAND PARTNERS CO-INVEST I LP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
STEVEN DEFRANCIS CORTLAND PARTNERS CO-INVEST I GP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
STEVEN DEFRANCIS CORTLAND MANAGEMENT UK LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
STEVEN DEFRANCIS CORTLAND DEVELOPMENT UK LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
STEVEN DEFRANCIS CORTLAND IMPROVEMENTS UK LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
JASON ROBERT FIELDEN CORTLAND CROWN SQUARE PARTNERS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JASON ROBERT FIELDEN CORTLAND ASCOT ROAD PARTNERS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JASON ROBERT FIELDEN CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JASON ROBERT FIELDEN CORTLAND PARTNERS UK LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JASON ROBERT FIELDEN CORTLAND PARTNERS CO-INVEST I LP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JASON ROBERT FIELDEN CORTLAND PARTNERS CO-INVEST I GP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JASON ROBERT FIELDEN CORTLAND MANAGEMENT UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
JASON ROBERT FIELDEN CORTLAND DEVELOPMENT UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
JASON ROBERT FIELDEN CORTLAND IMPROVEMENTS UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
JASON ROBERT FIELDEN ORION (STANTON) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
JASON ROBERT FIELDEN WINDOW REPLACEMENTS (CLARGES STREET) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Liquidation
JASON ROBERT FIELDEN YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
JASON ROBERT FIELDEN YC SHEPHERDS BUSH LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
JASON ROBERT FIELDEN ORION LAND & LEISURE LIMITED Director 2006-02-01 CURRENT 2001-08-30 Active
RICHARD NATHAN OLSEN CORTLAND MANAGEMENT UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
RICHARD NATHAN OLSEN CORTLAND DEVELOPMENT UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
RICHARD NATHAN OLSEN ORION LAND INVESTMENTS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
RICHARD NATHAN OLSEN CORTLAND IMPROVEMENTS UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED Director 2014-08-18 CURRENT 2011-08-19 Active - Proposal to Strike off
PAUL WRIGHTS CORTLAND MANAGEMENT UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
PAUL WRIGHTS CORTLAND DEVELOPMENT UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
PAUL WRIGHTS CORTLAND IMPROVEMENTS UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14APPOINTMENT TERMINATED, DIRECTOR OWAIN THOMAS
2024-03-13CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2023-03-31Change of details for Ciops Holdings Uk Limited as a person with significant control on 2021-10-21
2023-03-13CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13Director's details changed for Mr Mike Altman on 2022-09-13
2022-09-13Director's details changed for Mr Andrew David Bruce on 2022-09-13
2022-09-13Director's details changed for Mr Steven Joel Defrancis on 2022-09-13
2022-09-13Director's details changed for Mr Owain Thomas on 2022-09-13
2022-09-13CH01Director's details changed for Mr Owain Thomas on 2022-09-13
2022-09-13CH01Director's details changed for Mr Owain Thomas on 2022-09-13
2022-06-15AP01DIRECTOR APPOINTED MR OWAIN THOMAS
2022-06-15AP01DIRECTOR APPOINTED MR OWAIN THOMAS
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LLOYD SCREEN
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LLOYD SCREEN
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-02-11APPOINTMENT TERMINATED, DIRECTOR PAUL MICHEAL WRIGHTS
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHEAL WRIGHTS
2022-01-31DIRECTOR APPOINTED MR ANDREW RICHARD LLOYD SCREEN
2022-01-31DIRECTOR APPOINTED MR ANDREW RICHARD LLOYD SCREEN
2022-01-31AP01DIRECTOR APPOINTED MR ANDREW RICHARD LLOYD SCREEN
2022-01-28DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN
2022-01-28AP01DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN
2022-01-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM General Counsel: Europe 2nd Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-13MEM/ARTSARTICLES OF ASSOCIATION
2020-07-13RES01ADOPT ARTICLES 13/07/20
2020-04-14AP01DIRECTOR APPOINTED MR ANDREW DAVID BRUCE
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-02-21PSC02Notification of Ciops Holdings Uk Limited as a person with significant control on 2019-08-01
2020-02-21PSC07CESSATION OF STEVEN JOEL DEFRANCIS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06CH01Director's details changed for Mr Paul Wrights on 2019-12-06
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT FIELDEN
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 170 Piccadilly London W1J 9EJ United Kingdom
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-02-23RES01ADOPT ARTICLES 21/09/2017
2018-02-23RES01ADOPT ARTICLES 21/09/2017
2017-10-10RES01ADOPT ARTICLES 10/10/17
2017-09-28AP01DIRECTOR APPOINTED MR PAUL WRIGHTS
2017-09-28AP01DIRECTOR APPOINTED MR MIKE ALTMAN
2017-09-27AP01DIRECTOR APPOINTED MR JASON ROBERT FIELDEN
2017-09-27AP01DIRECTOR APPOINTED MR RICHARD NATHAN OLSEN
2017-09-27AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to CORTLAND HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORTLAND HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORTLAND HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of CORTLAND HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORTLAND HOLDINGS UK LIMITED
Trademarks
We have not found any records of CORTLAND HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORTLAND HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CORTLAND HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORTLAND HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORTLAND HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORTLAND HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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