Active
Company Information for CORTLAND MANAGEMENT UK LIMITED
LEAF A, 9TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
|
Company Registration Number
10829587
Private Limited Company
Active |
Company Name | |
---|---|
CORTLAND MANAGEMENT UK LIMITED | |
Legal Registered Office | |
LEAF A, 9TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | |
Company Number | 10829587 | |
---|---|---|
Company ID Number | 10829587 | |
Date formed | 2017-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 19/07/2018 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB368060686 |
Last Datalog update: | 2025-01-05 11:59:29 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORTLAND MANAGEMENT UK PARTNERS LIMITED | LEAF A 9TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | Active | Company formed on the 2021-01-06 | |
CORTLAND MANAGEMENT UK INVESTORS LIMITED | LEAF A 9TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | Active | Company formed on the 2021-01-05 | |
CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED | LEAF A 9TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | Active | Company formed on the 2021-04-15 | |
CORTLAND MANAGEMENT UK (ASSOCIATES) LIMITED | LEAF A , 9TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | Active | Company formed on the 2022-01-26 |
Officer | Role | Date Appointed |
---|---|---|
MIKE ALTMAN |
||
STEVEN DEFRANCIS |
||
JASON ROBERT FIELDEN |
||
RICHARD NATHAN OLSEN |
||
PAUL WRIGHTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORTLAND CASSIOBURY (PROPCO) LIMITED | Director | 2017-12-01 | CURRENT | 2014-08-01 | Active | |
CORTLAND ASCOT ROAD PARTNERS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS UK LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND PARTNERS CO-INVEST I LP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND PARTNERS CO-INVEST I GP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND HOLDINGS UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND DEVELOPMENT UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND IMPROVEMENTS UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND CASSIOBURY (PROPCO) LIMITED | Director | 2017-12-01 | CURRENT | 2014-08-01 | Active | |
CORTLAND ASCOT ROAD PARTNERS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS UK LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND PARTNERS CO-INVEST I LP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND PARTNERS CO-INVEST I GP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND HOLDINGS UK LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND DEVELOPMENT UK LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND IMPROVEMENTS UK LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND CROWN SQUARE PARTNERS LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
CORTLAND ASCOT ROAD PARTNERS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS UK LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND PARTNERS CO-INVEST I LP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND PARTNERS CO-INVEST I GP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND HOLDINGS UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND DEVELOPMENT UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND IMPROVEMENTS UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
ORION (STANTON) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
WINDOW REPLACEMENTS (CLARGES STREET) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
YC SHEPHERDS BUSH (MARKET) LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
YC SHEPHERDS BUSH LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ORION LAND & LEISURE LIMITED | Director | 2006-02-01 | CURRENT | 2001-08-30 | Active | |
CORTLAND HOLDINGS UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND DEVELOPMENT UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
ORION LAND INVESTMENTS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
CORTLAND IMPROVEMENTS UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED | Director | 2014-08-18 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
CORTLAND HOLDINGS UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND DEVELOPMENT UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND IMPROVEMENTS UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TRACEY ELIZABETH, BRIDGET HARTLEY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS TRACEY ELIZABETH, BRIDGET HARTLEY | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Change of details for Cortland Management Uk Partners Limited as a person with significant control on 2023-05-17 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR TRACEY ELIZABETH, BRIDGET HARTLEY | ||
DIRECTOR APPOINTED MRS TRACEY ELIZABETH, BRIDGET HARTLEY | ||
Director's details changed for Mr Mike Altman on 2022-09-13 | ||
Director's details changed for Mr Andrew David Bruce on 2022-09-13 | ||
Director's details changed for Mr Steven Joel Defrancis on 2022-09-13 | ||
CH01 | Director's details changed for Mr Mike Altman on 2022-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LLOYD SCREEN | |
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHEAL WRIGHTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHEAL WRIGHTS | |
DIRECTOR APPOINTED MR ANDREW RICHARD LLOYD SCREEN | ||
DIRECTOR APPOINTED MR ANDREW RICHARD LLOYD SCREEN | ||
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD LLOYD SCREEN | |
DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN | ||
AP01 | DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN DICKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108295870001 | |
PSC02 | Notification of Cortland Management Uk Partners Limited as a person with significant control on 2021-09-09 | |
PSC07 | CESSATION OF CORTLAND HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 13/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID BRUCE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Mike Altman on 2019-12-06 | |
PSC05 | Change of details for Cortland Holdings Uk Limited as a person with significant control on 2019-12-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NATHAN OLSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 170 Piccadilly London W1J 9EJ England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/09/2017 | |
RES01 | ADOPT ARTICLES 21/09/2017 | |
RES01 | ADOPT ARTICLES 10/10/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL WRIGHTS | |
AP01 | DIRECTOR APPOINTED MR PAUL WRIGHTS | |
AP01 | DIRECTOR APPOINTED MR MIKE ALTMAN | |
AP01 | DIRECTOR APPOINTED MR JASON ROBERT FIELDEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD NATHAN OLSEN | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as CORTLAND MANAGEMENT UK LIMITED are:
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. |