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Cortland Holdings UK Limited

Cortland Holdings UK Limited is an active company incorporated on 21 June 2017 with the registered office located in London, City of London. Cortland Holdings UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10829163
Private limited company
Age
8 years
Incorporated 21 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 General Counsel: Europe 2nd Floor Lansdowne House 57 Berkeley Square 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 • Australian • Lives in England • Born in Jul 1976
Director • Solicitor • British • Lives in UK • Born in Sep 1963
Director • American • Lives in United States • Born in Apr 1980
Ciops Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cortland Cassiobury (Propco) 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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52K
Decreased by £1.29M (-96%)
Total Liabilities
-£39.71M
Increased by £10.81M (+37%)
Net Assets
-£39.65M
Decreased by £12.1M (+44%)
Debt Ratio (%)
76358%
Increased by 74201.2% (+3441%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 16 Oct 2025
Mr Andrew David Bruce Appointed
2 Months Ago on 14 Aug 2025
Andrew David Bruce Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Owain Thomas Resigned
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Ciops Holdings Uk Limited (PSC) Details Changed
4 Years Ago on 21 Oct 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
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
Confirmation statement made on 9 March 2025 with updates
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Owain Thomas as a director on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 13 Mar 2024
Repayment History
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