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CORTLAND MANAGEMENT UK LIMITED

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CORTLAND MANAGEMENT UK LIMITED

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Key Data

Status

Active

Company No.

10829587

Incorporation date

21/06/2017

Size

Small

Classification

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

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 21/06/2017)
dot icon30/12/2025
Accounts for a small company made up to 2024-12-31
View PDF (22 pages)
dot icon03/11/2025
Termination of appointment of Victoria Elizabeth Quinlan as a director on 2025-10-31
View PDF (1 pages)
dot icon08/10/2025
Termination of appointment of David Martin Dickson as a director on 2025-10-08
View PDF (1 pages)
dot icon16/09/2025
Satisfaction of charge 108295870001 in full
View PDF (1 pages)
dot icon20/08/2025
Termination of appointment of Andrew David Bruce as a director on 2025-08-14
View PDF (1 pages)
dot icon20/08/2025
Appointment of Mr Andrew David Bruce as a director on 2025-08-14
View PDF (2 pages)
dot icon02/07/2025
Confirmation statement made on 2025-06-20 with updates
View PDF (4 pages)
dot icon10/12/2024
Group of companies' accounts made up to 2023-12-31
View PDF (51 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-20 with updates
View PDF (4 pages)
dot icon21/05/2024
Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 2024-05-14
View PDF (1 pages)
dot icon03/03/2024
Group of companies' accounts made up to 2022-12-31
View PDF (50 pages)
dot icon15/08/2023
Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 2023-08-03
View PDF (2 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon17/05/2023
Change of details for Cortland Management Uk Partners Limited as a person with significant control on 2023-05-17
View PDF (2 pages)
dot icon23/03/2023
Accounts for a small company made up to 2021-12-31
View PDF (21 pages)
dot icon22/03/2023
Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 2023-03-06
View PDF (1 pages)
dot icon21/03/2023
Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 2023-03-06
View PDF (2 pages)
dot icon13/09/2022
Director's details changed for Mr Steven Joel Defrancis on 2022-09-13
View PDF (2 pages)
dot icon13/09/2022
Director's details changed for Mr Andrew David Bruce on 2022-09-13
View PDF (2 pages)
dot icon13/09/2022
Director's details changed for Mr Mike Altman on 2022-09-13
View PDF (2 pages)
dot icon19/07/2022
Confirmation statement made on 2022-06-20 with updates
View PDF (4 pages)
dot icon23/06/2022
Termination of appointment of Andrew Richard Lloyd Screen as a director on 2022-05-16
View PDF (1 pages)
dot icon11/02/2022
Termination of appointment of Paul Micheal Wrights as a director on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Appointment of Mr Andrew Richard Lloyd Screen as a director on 2021-12-30
View PDF (2 pages)
dot icon28/01/2022
Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2021-12-30
View PDF (2 pages)
dot icon06/01/2022
Accounts for a small company made up to 2020-12-31
View PDF (18 pages)
dot icon16/11/2021
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 2021-11-16
View PDF (1 pages)
dot icon03/11/2021
Appointment of Mr David Martin Dickson as a director on 2021-10-25
View PDF (2 pages)
dot icon24/09/2021
Registration of charge 108295870001, created on 2021-09-17
View PDF (60 pages)
dot icon23/09/2021
Notification of Cortland Management Uk Partners Limited as a person with significant control on 2021-09-09
View PDF (2 pages)
dot icon23/09/2021
Cessation of Cortland Holdings Uk Limited as a person with significant control on 2021-09-09
View PDF (1 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with updates
View PDF (4 pages)
dot icon19/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (18 pages)
dot icon13/07/2020
Resolutions
View PDF (3 pages)
dot icon13/07/2020
Memorandum and Articles of Association
View PDF (28 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon14/04/2020
Appointment of Mr Andrew David Bruce as a director on 2020-04-01
View PDF (2 pages)
dot icon16/12/2019
Accounts for a small company made up to 2018-12-31
View PDF (14 pages)
dot icon06/12/2019
Director's details changed for Mr Steven Defrancis on 2019-12-06
View PDF (2 pages)
dot icon06/12/2019
Director's details changed for Mr Paul Wrights on 2019-12-06
View PDF (2 pages)
dot icon06/12/2019
Director's details changed for Mr Mike Altman on 2019-12-06
View PDF (2 pages)
dot icon06/12/2019
Change of details for Cortland Holdings Uk Limited as a person with significant control on 2019-12-06
View PDF (2 pages)
dot icon13/08/2019
Termination of appointment of Jason Robert Fielden as a director on 2019-08-08
View PDF (1 pages)
dot icon13/08/2019
Termination of appointment of Richard Nathan Olsen as a director on 2019-08-08
View PDF (1 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon04/10/2018
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)
dot icon31/07/2018
Registered office address changed from 170 Piccadilly London W1J 9EJ England to Palladium House 1-4 Argyll Street London W1F 7LD on 2018-07-31
View PDF (1 pages)
dot icon12/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (4 pages)
dot icon23/02/2018
Resolutions
View PDF (16 pages)
dot icon10/10/2017
Resolutions
View PDF (16 pages)
dot icon28/09/2017
Appointment of Mr Paul Wrights as a director
View PDF (2 pages)
dot icon28/09/2017
Appointment of Mr Paul Wrights as a director on 2017-09-21
View PDF (2 pages)
dot icon28/09/2017
Appointment of Mr Mike Altman as a director on 2017-09-21
View PDF (2 pages)
dot icon27/09/2017
Appointment of Mr Jason Robert Fielden as a director on 2017-09-21
View PDF (2 pages)
dot icon27/09/2017
Appointment of Mr Richard Nathan Olsen as a director on 2017-09-21
View PDF (2 pages)
dot icon26/09/2017
Current accounting period shortened from 2018-06-30 to 2017-12-31
View PDF (1 pages)
dot icon26/09/2017
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 170 Piccadilly London W1J 9EJ on 2017-09-26
View PDF (1 pages)
dot icon21/06/2017
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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quinlan, Victoria Elizabeth
Director
30/12/2021 - 31/10/2025
63
Bruce, Andrew David
Director
14/08/2025 - Present
90
Bruce, Andrew David
Director
01/04/2020 - 14/08/2025
90
Hartley, Tracey Elizabeth, Bridget
Director
06/03/2023 - 06/03/2023
25
Hartley, Tracey Elizabeth, Bridget
Director
03/08/2023 - 14/05/2024
25

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 MANAGEMENT UK LIMITED

CORTLAND MANAGEMENT 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 3 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 LIMITED?

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

Where is CORTLAND MANAGEMENT UK LIMITED located?

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

What does CORTLAND MANAGEMENT UK LIMITED do?

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CORTLAND MANAGEMENT UK LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CORTLAND MANAGEMENT UK LIMITED?

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The latest filing was on 30/12/2025: Accounts for a small company made up to 2024-12-31.