Active
Company Information for CORTLAND PARTNERS CO-INVEST I GP LIMITED
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ,
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Company Registration Number
11088230
Private Limited Company
Active |
Company Name | |
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CORTLAND PARTNERS CO-INVEST I GP LIMITED | |
Legal Registered Office | |
Leaf A, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ | |
Company Number | 11088230 | |
---|---|---|
Company ID Number | 11088230 | |
Date formed | 2017-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-12-01 | |
Return next due | 2025-12-15 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-08 09:49:20 |
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Officer | Role | Date Appointed |
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MIKE ALTMAN |
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STEVEN DEFRANCIS |
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JASON ROBERT FIELDEN |
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DAVID MCKAY BELFORD |
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RICHARD NATHAN OLSEN |
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MICHAEL VAN DER POEL |
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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 MANAGEMENT UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | 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 MANAGEMENT UK LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | 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 MANAGEMENT UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | 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 | |
ASHMEI LIMITED | Director | 2018-06-25 | CURRENT | 2013-01-14 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr Mike Altman on 2022-09-13 | ||
Director's details changed for Mr Steven Joel Defrancis on 2022-09-13 | ||
Director's details changed for Mr Michael Van Der Poel on 2022-09-13 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKAY BELFORD | |
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHEAL WRIGHTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHEAL WRIGHTS | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Wrights on 2019-12-06 | |
PSC05 | Change of details for Cortland Partners Uk Limited as a person with significant control on 2019-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NATHAN OLSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH 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 United Kingdom | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID MCKAY BELFORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VAN DER POEL | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 100.02 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 100.02 | |
RES01 | ADOPT ARTICLES 08/12/17 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CORTLAND PARTNERS CO-INVEST I GP 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. |