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CORTLAND HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cortland Holdings Uk Limited. The company was founded 7 years ago and was given the registration number 10829163. The firm's registered office is in LONDON. You can find them at General Counsel: Europe 2nd Floor Lansdowne House, 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CORTLAND HOLDINGS UK LIMITED
Company Number:10829163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 55900 - Other accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:General Counsel: Europe 2nd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director21 September 2017Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director01 April 2020Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director21 June 2017Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director30 December 2021Active
Second Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER

Director21 September 2017Active
Second Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER

Director21 September 2017Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director30 December 2021Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director11 May 2022Active
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director21 September 2017Active

People with Significant Control

Ciops Holdings Uk Limited
Notified on:01 August 2019
Status:Active
Country of residence:England
Address:Leaf A, 9th Floor Tower 42, London, England, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Joel Defrancis
Notified on:21 June 2017
Status:Active
Date of birth:June 1971
Nationality:American
Country of residence:United States
Address:3424 Peachtree Road, Ne, Suite 300, Atlanta, United States, 30326
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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