CORTLAND CASSIOBURY (NO.2) LIMITED

Key Data

Status

Active

Company No.

12557951

Incorporation date

15/04/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2020)

03/02/2026

Termination of appointment of Michael Edward Altman as a director on 2026-01-28

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03/11/2025

Termination of appointment of Victoria Elizabeth Quinlan as a director on 2025-10-31

View PDF (1 pages)

03/09/2025

Accounts for a small company made up to 2024-12-31

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20/08/2025

Termination of appointment of Andrew David Bruce as a director on 2025-08-14

View PDF (1 pages)

07/08/2025

Appointment of Mr Andrew David Bruce as a director on 2025-01-31

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (4 pages)

07/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

16/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (4 pages)

14/03/2024

Termination of appointment of Owain Thomas as a director on 2024-03-14

View PDF (1 pages)

29/01/2024

Termination of appointment of Andrew David Bruce as a director on 2024-01-25

View PDF (1 pages)

09/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with no updates

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31/03/2023

Change of details for Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on 2021-11-16

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22/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

11/11/2022

Director's details changed for Mr Steven Joel Defrancis on 2022-11-10

View PDF (2 pages)

13/09/2022

Director's details changed for Mr Owain Thomas on 2022-09-13

View PDF (2 pages)

27/06/2022

Appointment of Mr Owain Thomas as a director on 2022-05-11

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

11/02/2022

Termination of appointment of Paul Michael Wrights as a director on 2022-01-31

View PDF (1 pages)

28/01/2022

Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2021-12-30

View PDF (2 pages)

16/11/2021

Registered office address changed from Second Floor Lansdowne House Berkeley Square Mayfair London W1J 6ER United Kingdom to Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 2021-11-16

View PDF (1 pages)

18/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

15/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (5 pages)

20/07/2020

Registration of charge 125579510001, created on 2020-07-17

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16/06/2020

Appointment of Mr Andrew David Bruce as a director on 2020-06-08

View PDF (2 pages)

15/06/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

22/04/2020

Registered office address changed from Second Floor Landsdowne House Berkeley Square London W1J 6ER England to Second Floor Lansdowne House Berkeley Square Mayfair London W1J 6ER on 2020-04-22

View PDF (1 pages)

16/04/2020

Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Second Floor Landsdowne House Berkeley Square London W1J 6ER on 2020-04-16

View PDF (1 pages)

16/04/2020

Change of details for Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on 2020-04-16

View PDF (2 pages)

15/04/2020

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Defrancis, Steven Joel	Director	15/04/2020 - Present	2
Altman, Michael Edward	Director	15/04/2020 - 28/01/2026	9
Bruce, Andrew David	Director	31/01/2025 - 14/08/2025	90
Bruce, Andrew David	Director	08/06/2020 - 25/01/2024	90
Quinlan, Victoria Elizabeth	Director	30/12/2021 - 31/10/2025	63

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CORTLAND CASSIOBURY (NO.2) LIMITED

CORTLAND CASSIOBURY (NO.2) LIMITED is an(a) Active company incorporated on 15/04/2020 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 CASSIOBURY (NO.2) LIMITED?

CORTLAND CASSIOBURY (NO.2) LIMITED is currently Active. It was registered on 15/04/2020 .

Where is CORTLAND CASSIOBURY (NO.2) LIMITED located?

CORTLAND CASSIOBURY (NO.2) LIMITED is registered at Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ.

What does CORTLAND CASSIOBURY (NO.2) LIMITED do?

CORTLAND CASSIOBURY (NO.2) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORTLAND CASSIOBURY (NO.2) LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Michael Edward Altman as a director on 2026-01-28.