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Cortland Cassiobury (Propco) Limited

Cortland Cassiobury (Propco) Limited is an active company incorporated on 1 August 2014 with the registered office located in London, City of London. Cortland Cassiobury (Propco) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09157707
Private limited company
Age
11 years
Incorporated 1 August 2014
Size
Unreported
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Leaf A, 9th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Address changed on 16 Nov 2021 (3 years ago)
Previous address was Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Investment • American • Lives in United States • Born in Jun 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1963
Director • Australian • Lives in England • Born in Jul 1976
Director • Real Estate • American • Lives in United States • Born in Apr 1980
Cortland Ascot Road Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cortland Holdings UK Limited
Steven Joel Defrancis, Mr Mike Altman, and 2 more are mutual people.
Active
Cortland Management UK Limited
Steven Joel Defrancis, Mr Mike Altman, and 2 more are mutual people.
Active
Cortland Improvements UK Limited
Steven Joel Defrancis, Mr Mike Altman, and 2 more are mutual people.
Active
Cortland Development UK Limited
Steven Joel Defrancis, Mr Mike Altman, and 2 more are mutual people.
Active
Cortland Partners UK Limited
Steven Joel Defrancis, Mr Mike Altman, and 2 more are mutual people.
Active
Cortland Partners Co-Invest I LP Limited
Steven Joel Defrancis, Mr Mike Altman, and 2 more are mutual people.
Active
Cortland Broad St. (Holdco) Limited
Steven Joel Defrancis, Mr Mike Altman, and 2 more are mutual people.
Active
Cortland Partners Co-Invest I GP Limited
Steven Joel Defrancis, Mr Mike Altman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £7.7M (-88%)
Turnover
£1.41M
Increased by £21.63M (-107%)
Employees
Unreported
Same as previous period
Total Assets
£152.77M
Decreased by £25.01M (-14%)
Total Liabilities
-£103.68M
Decreased by £19.82M (-16%)
Net Assets
£49.09M
Decreased by £5.19M (-10%)
Debt Ratio (%)
68%
Decreased by 1.6% (-2%)
Latest Activity
Mr Andrew David Bruce Appointed
23 Days Ago on 14 Aug 2025
Andrew David Bruce Resigned
23 Days Ago on 14 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
7 Months Ago on 29 Jan 2025
Mr Andrew David Bruce Appointed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Owain Thomas Resigned
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Appointment of Mr Andrew David Bruce as a director on 14 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Andrew David Bruce as a director on 14 August 2025
Submitted on 20 Aug 2025
Registration of charge 091577070012, created on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jan 2025
Appointment of Mr Andrew David Bruce as a director on 26 July 2024
Submitted on 30 Aug 2024
Confirmation statement made on 26 May 2024 with updates
Submitted on 31 May 2024
Termination of appointment of Owain Thomas as a director on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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