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All Information about:

                        
Name

Cortland Management UK Limited

Address
Leaf A, 9th Floor
Tower 42
25 Old Broad Street
London
EC2N 1HQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2021
Company No. 10829587 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)55900 - Other accommodation
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cortland Management Uk Partners Limited Status: Active Notified: 09/09/2021 Companies House Number: 13117036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cortland Holdings Uk Limited Status: Ceased Notified: 21/06/2017 Ceased: 09/09/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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
    Dickson, David Martin 25 Old Broad Street, London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 05/1959 Occupation: None Supplied 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
    Hartley, Tracey Elizabeth, Bridget 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 03/08/2023 Ceased: 14/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cortland Cassiobury Talent Limited Status: Active Notified: 30/10/2023 Companies House Number: 13875166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cortland Management UK (Acquisition) Limited Status: Active Notified: 15/04/2021 Companies House Number: 13339078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LIV Consult Limited Status: Active Notified: 09/09/2021 Companies House Number: 10106153 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%
  • gb-flag LIV Group Limited Status: Active Notified: 09/09/2021 Companies House Number: 06567555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cortland Management UK (Asso Ciates) Limited Status: Ceased Notified: 26/01/2022 Ceased: 14/11/2023 Companies House Number: 13874131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors