CORTLAND HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

10829163

Incorporation date

21/06/2017

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Other accommodation (55.90 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2017)

10/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

03/02/2026

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

View PDF (1 pages)

03/11/2025

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

View PDF (1 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

20/08/2025

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

View PDF (1 pages)

20/08/2025

Appointment of Mr Andrew David Bruce as a director on 2025-08-14

View PDF (2 pages)

06/01/2025

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

View PDF (21 pages)

14/03/2024

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

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (4 pages)

15/01/2024

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

View PDF (20 pages)

31/03/2023

Change of details for Ciops Holdings Uk Limited as a person with significant control on 2021-10-21

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

09/01/2023

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

View PDF (19 pages)

13/09/2022

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

View PDF (2 pages)

13/09/2022

Director's details changed for Mr Steven Joel Defrancis on 2022-09-13

View PDF (2 pages)

13/09/2022

Director's details changed for Mr Steven Joel Defrancis on 2022-09-13

View PDF (2 pages)

13/09/2022

Director's details changed for Mr Andrew David Bruce on 2022-09-13

View PDF (2 pages)

13/09/2022

Director's details changed for Mr Mike Altman on 2022-09-13

View PDF (2 pages)

15/06/2022

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

View PDF (2 pages)

15/06/2022

Termination of appointment of Andrew Richard Lloyd Screen as a director on 2022-05-16

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

11/02/2022

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

View PDF (1 pages)

31/01/2022

Appointment of Mr Andrew Richard Lloyd Screen as a director on 2021-12-30

View PDF (2 pages)

28/01/2022

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

View PDF (2 pages)

25/01/2022

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

View PDF (17 pages)

16/11/2021

Registered office address changed from General Counsel: Europe 2nd Floor Lansdowne House 57 Berkeley Square 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)

16/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (5 pages)

19/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

13/07/2020

Memorandum and Articles of Association

View PDF (28 pages)

13/07/2020

Resolutions

View PDF (3 pages)

14/04/2020

Appointment of Mr Andrew David Bruce as a director on 2020-04-01

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

21/02/2020

Notification of Ciops Holdings Uk Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

21/02/2020

Cessation of Steven Joel Defrancis as a person with significant control on 2019-08-01

View PDF (1 pages)

06/12/2019

Director's details changed for Mr Steven Defrancis on 2019-12-06

View PDF (2 pages)

06/12/2019

Director's details changed for Mr Mike Altman on 2019-12-06

View PDF (2 pages)

06/12/2019

Director's details changed for Mr Paul Wrights on 2019-12-06

View PDF (2 pages)

06/12/2019

Registered office address changed from Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom to General Counsel: Europe 2nd Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 2019-12-06

View PDF (1 pages)

17/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

13/08/2019

Termination of appointment of Richard Nathan Olsen as a director on 2019-08-08

View PDF (1 pages)

13/08/2019

Termination of appointment of Jason Robert Fielden as a director on 2019-08-08

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

04/10/2018

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER on 2018-10-04

View PDF (1 pages)

31/07/2018

Registered office address changed from 170 Piccadilly London W1J 9EJ United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 2018-07-31

View PDF (1 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

23/02/2018

Resolutions

View PDF (16 pages)

10/10/2017

Resolutions

View PDF (16 pages)

28/09/2017

Appointment of Mr Paul Wrights as a director on 2017-09-21

View PDF (2 pages)

28/09/2017

Appointment of Mr Mike Altman as a director on 2017-09-21

View PDF (2 pages)

27/09/2017

Appointment of Mr Jason Robert Fielden as a director on 2017-09-21

View PDF (2 pages)

27/09/2017

Appointment of Mr Richard Nathan Olsen as a director on 2017-09-21

View PDF (2 pages)

27/09/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

27/09/2017

Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 170 Piccadilly London W1J 9EJ on 2017-09-27

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

21/06/2017

Incorporation

View PDF (46 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

09/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Bruce, Andrew David	Director	01/04/2020 - 14/08/2025	90
Bruce, Andrew David	Director	14/08/2025 - Present	90
Defrancis, Steven Joel	Director	21/06/2017 - Present	18
Quinlan, Victoria Elizabeth	Director	30/12/2021 - 31/10/2025	63
Thomas, Owain	Director	11/05/2022 - 14/03/2024	26

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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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

Turnover:

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

Reg. date:

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 HOLDINGS UK LIMITED

CORTLAND HOLDINGS UK LIMITED is an(a) Active company incorporated on 21/06/2017 with the registered office located at Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ. There are currently 2 active directors 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 HOLDINGS UK LIMITED?

CORTLAND HOLDINGS UK LIMITED is currently Active. It was registered on 21/06/2017 .

Where is CORTLAND HOLDINGS UK LIMITED located?

CORTLAND HOLDINGS UK LIMITED is registered at Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ.

What does CORTLAND HOLDINGS UK LIMITED do?

CORTLAND HOLDINGS UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CORTLAND HOLDINGS UK LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-09 with updates.