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Cortland Management UK Limited

Cortland Management UK Limited is an active company incorporated on 21 June 2017 with the registered office located in London, City of London. Cortland Management UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10829587
Private limited company
Age
8 years
Incorporated 21 June 2017
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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 Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom
Telephone
02073999880
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1980
Director • Australian • Lives in England • Born in Jul 1976
Director • Real Estate Investment • American • Lives in United States • Born in Jun 1971
Director • None Supplied • American • Lives in United States • Born in May 1959
Director • Solicitor • British • Lives in UK • Born in Sep 1963
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 Holdings 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
£713K
Decreased by £449K (-39%)
Turnover
£16.03M
Increased by £31K (0%)
Employees
290
Increased by 34 (+13%)
Total Assets
£26.89M
Decreased by £5.6M (-17%)
Total Liabilities
-£50.28M
Increased by £2.64M (+6%)
Net Assets
-£23.39M
Decreased by £8.25M (+54%)
Debt Ratio (%)
187%
Increased by 40.38% (+28%)
Latest Activity
David Martin Dickson Resigned
25 Days Ago on 8 Oct 2025
Charge Satisfied
1 Month Ago on 16 Sep 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
4 Months Ago on 2 Jul 2025
Group Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Tracey Elizabeth, Bridget Hartley Resigned
1 Year 5 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Mar 2024
Mrs Tracey Elizabeth, Bridget Hartley Appointed
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Termination of appointment of David Martin Dickson as a director on 8 October 2025
Submitted on 8 Oct 2025
Satisfaction of charge 108295870001 in full
Submitted on 16 Sep 2025
Termination of appointment of Andrew David Bruce as a director on 14 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Andrew David Bruce as a director on 14 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 28 Jun 2024
Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 14 May 2024
Submitted on 21 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Mar 2024
Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 3 August 2023
Submitted on 15 Aug 2023
Repayment History
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