CORTLAND BROAD ST. (PROPCO) LIMITED

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CORTLAND BROAD ST. (PROPCO) LIMITED

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Key Data

Status

Active

Company No.

13381702

Incorporation date

07/05/2021

Size

Small

Contacts

Registered address

Registered address

Leaf A 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQCopy
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Latest events (Record since 07/05/2021)
dot icon29/10/2025
Registration of charge 133817020003, created on 2025-10-27
dot icon29/10/2025
Registration of charge 133817020004, created on 2025-10-27
dot icon23/10/2025
Termination of appointment of Victoria Elizabeth Quinlan as a director on 2025-10-23
dot icon20/08/2025
Termination of appointment of Andrew David Bruce as a director on 2025-08-14
dot icon20/08/2025
Appointment of Mr Andrew David Bruce as a director on 2025-08-14
dot icon24/07/2025
Confirmation statement made on 2025-07-24 with updates
dot icon27/06/2025
Accounts for a small company made up to 2024-12-31
dot icon21/05/2025
Confirmation statement made on 2025-05-05 with updates
dot icon08/10/2024
Full accounts made up to 2023-12-31
dot icon17/05/2024
Confirmation statement made on 2024-05-05 with updates
dot icon15/03/2024
Termination of appointment of Owain Thomas as a director on 2024-03-14
dot icon20/07/2023
Accounts for a small company made up to 2022-12-31
dot icon17/05/2023
Change of details for Cortland Broad St. (Holdco) Limited as a person with significant control on 2023-05-17
dot icon15/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon22/04/2023
Full accounts made up to 2021-12-31
dot icon07/03/2023
Termination of appointment of Clyde Donald Stutts as a director on 2023-03-03
dot icon17/06/2022
Satisfaction of charge 133817020001 in full
dot icon10/06/2022
Previous accounting period shortened from 2022-05-31 to 2021-12-31
dot icon25/05/2022
Appointment of Mr Owain Thomas as a director on 2022-04-11
dot icon09/05/2022
Change of details for Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on 2021-11-05
dot icon06/05/2022
Confirmation statement made on 2022-05-05 with updates
dot icon30/03/2022
Second filing of a statement of capital following an allotment of shares on 2021-11-05
dot icon22/03/2022
Statement of capital following an allotment of shares on 2021-11-05
dot icon14/02/2022
Termination of appointment of Paul Michael Wrights as a director on 2022-01-31
dot icon09/02/2022
Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2021-12-30
dot icon09/02/2022
Registered office address changed from Second Floor, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Leaf a 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 2022-02-09
dot icon12/11/2021
Registration of charge 133817020002, created on 2021-11-05
dot icon30/06/2021
Registration of charge 133817020001, created on 2021-06-30
dot icon19/05/2021
Appointment of Mr Andrew David Bruce as a director on 2021-05-18
dot icon07/05/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bruce, Andrew David
Director
18/05/2021 - 14/08/2025
90
Bruce, Andrew David
Director
14/08/2025 - Present
90
Thomas, Owain
Director
11/04/2022 - 14/03/2024
26
Quinlan, Victoria Elizabeth
Director
30/12/2021 - 23/10/2025
63
Stutts, Clyde Donald
Director
07/05/2021 - 03/03/2023
22

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CORTLAND BROAD ST. (PROPCO) LIMITED

CORTLAND BROAD ST. (PROPCO) LIMITED is an(a) Active company incorporated on 07/05/2021 with the registered office located at Leaf A 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORTLAND BROAD ST. (PROPCO) LIMITED?

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CORTLAND BROAD ST. (PROPCO) LIMITED is currently Active. It was registered on 07/05/2021 .

Where is CORTLAND BROAD ST. (PROPCO) LIMITED located?

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CORTLAND BROAD ST. (PROPCO) LIMITED is registered at Leaf A 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ.

What does CORTLAND BROAD ST. (PROPCO) LIMITED do?

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CORTLAND BROAD ST. (PROPCO) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORTLAND BROAD ST. (PROPCO) LIMITED?

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The latest filing was on 29/10/2025: Registration of charge 133817020003, created on 2025-10-27.