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Nom

Cortland Holdings UK Limited
Adresse
Leaf A, 9th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10829163 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
55900 - Autres hébergements
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ciops Holdings Uk Limited Status: Active Notified: 01/08/2019 Companies House Number: 12056406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Defrancis, Steven Joel Status: Ceased Notified: 21/06/2017 Ceased: 01/08/2019 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (5)

    Source: Companies House
    Altman, Mike 25 Old Broad Street, London, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bruce, Andrew David 25 Old Broad Street, London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Defrancis, Steven Joel 25 Old Broad Street, London, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 06/1971 Occupation: Real Estate Investment Role: Director Country of Residence: United States Nationality: American
    Quinlan, Victoria Elizabeth 25 Old Broad Street, London, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thomas, Owain 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 11/05/2022 Ceased: 14/03/2024 Date of Birth: 04/1982 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cortland Management UK Investors Limited Status: Active Notified: 05/01/2021 Companies House Number: 13114893 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •