All Information about:

Name	Cortland Broad ST. (Holdco) Limited
Address	Leaf A 9th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ
VAT ID	no VAT ID available
Company No.	13653504 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hsre Cpuk Jv Gp, Ltd Acting As General Partner Of Hsre Cpuk Jv I, Lp Status: Active Notified: 30/09/2021 Companies House Number: 12559720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Altman, Mike 25 Old Broad Street, London, England Status: Active Notified: 30/09/2021 Date of Birth: 04/1980 Occupation: Real Estate Role: Director Country of Residence: United States Nationality: American

Bruce, Andrew David 25 Old Broad Street, London, England Status: Active Notified: 11/10/2021 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Defrancis, Steven Joel 25 Old Broad Street, London, England Status: Active Notified: 30/09/2021 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, England 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, England Status: Ceased Notified: 11/05/2022 Ceased: 14/03/2024 Date of Birth: 04/1982 Occupation: Senior Director Of Development Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cortland Broad ST. (Propco) Limited Status: Active Notified: 07/05/2021 Companies House Number: 13381702 Nature of Control