CORTLAND MANAGEMENT UK INVESTORS LIMITED

Key Data

Status

Active

Company No.

13114893

Incorporation date

05/01/2021

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2021)

16/04/2026

Termination of appointment of William Scott Mclain as a director on 2026-04-10

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

04/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

04/02/2026

Termination of appointment of Brandon Downey Pilot as a director on 2026-01-30

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)

14/05/2025

Change of details for Bph Iii Class C Uk Llc as a person with significant control on 2025-04-22

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

13/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

21/05/2024

Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 2024-05-14

View PDF (1 pages)

14/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

16/01/2024

Change of details for Cortland Holdings Uk Limited as a person with significant control on 2024-01-04

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (3 pages)

13/04/2023

Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 2023-04-11

View PDF (2 pages)

13/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

03/04/2023

Notification of Hl American Investments Llc as a person with significant control on 2022-01-04

View PDF (2 pages)

03/04/2023

Notification of Bph Iii Class C Uk Llc as a person with significant control on 2022-01-04

View PDF (2 pages)

03/04/2023

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

View PDF (2 pages)

22/03/2023

Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 2023-03-03

View PDF (1 pages)

21/03/2023

Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 2023-03-03

View PDF (2 pages)

09/03/2023

Termination of appointment of Clyde Donald Stutts as a director on 2023-03-03

View PDF (1 pages)

31/01/2023

Registered office address changed from , Tower 42, 25 Old Broad Street Leaf a, 9th Floor, London, EC2N 1HQ, England to Leaf a 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 2023-01-31

View PDF (1 pages)

30/01/2023

Director's details changed for Mr Andrew David Bruce on 2023-01-30

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

19/10/2022

Change of details for Cortland Holdings Uk Limited as a person with significant control on 2022-01-04

View PDF (2 pages)

13/09/2022

Director's details changed for Mr Brandon Downey Pilot on 2022-09-13

View PDF (2 pages)

13/09/2022

Director's details changed for Mr William Scott Mclain on 2022-09-13

View PDF (2 pages)

14/02/2022

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

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (5 pages)

04/02/2022

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

View PDF (2 pages)

28/10/2021

Appointment of Mr William Scott Mclain as a director on 2021-09-17

View PDF (2 pages)

28/10/2021

Appointment of Mr Brandon Downey Pilot as a director on 2021-09-17

View PDF (2 pages)

22/10/2021

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 2021-10-22

View PDF (1 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-09-17

View PDF (4 pages)

20/10/2021

Appointment of Mr Steven Joel Defrancis as a director on 2021-09-17

View PDF (2 pages)

18/10/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

14/10/2021

Sub-division of shares on 2021-09-17

View PDF (3 pages)

14/10/2021

Resolutions

View PDF (3 pages)

14/10/2021

Memorandum and Articles of Association

View PDF (30 pages)

12/10/2021

Change of share class name or designation

View PDF (1 pages)

16/02/2021

Appointment of Mr Andrew David Bruce as a director on 2021-01-29

View PDF (2 pages)

05/01/2021

Incorporation

View PDF (22 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

04/01/2027

Last change occurred

31/12/2024

Accounts

Group

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	29/01/2021 - Present	91
Hartley, Tracey Elizabeth, Bridget	Director	03/03/2023 - 03/03/2023	25
Hartley, Tracey Elizabeth, Bridget	Director	11/04/2023 - 14/05/2024	25
Defrancis, Steven Joel	Director	17/09/2021 - Present	19
Quinlan, Victoria Elizabeth	Director	30/12/2021 - 31/10/2025	29

Persons with Significant Control

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

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15/04/1996

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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

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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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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 MANAGEMENT UK INVESTORS LIMITED

CORTLAND MANAGEMENT UK INVESTORS LIMITED is an(a) Active company incorporated on 05/01/2021 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 MANAGEMENT UK INVESTORS LIMITED?

CORTLAND MANAGEMENT UK INVESTORS LIMITED is currently Active. It was registered on 05/01/2021 .

Where is CORTLAND MANAGEMENT UK INVESTORS LIMITED located?

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

What does CORTLAND MANAGEMENT UK INVESTORS LIMITED do?

CORTLAND MANAGEMENT UK INVESTORS 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 MANAGEMENT UK INVESTORS LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of William Scott Mclain as a director on 2026-04-10.