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Cortland Management UK Investors Limited

Cortland Management UK Investors Limited is an active company incorporated on 5 January 2021 with the registered office located in London, City of London. Cortland Management UK Investors Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13114893
Private limited company
Age
4 years
Incorporated 5 January 2021
Size
Unreported
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 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 (2 months remaining)
Address
Leaf A 9th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Address changed on 31 Jan 2023 (2 years 8 months ago)
Previous address was , Tower 42, 25 Old Broad Street Leaf a, 9th Floor, London, EC2N 1HQ, England
Telephone
020 70160010
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • Investments (Senior Analyst) • American • Lives in United States • Born in Oct 1989
Director • Real Estate Director • 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 • Investments (Chief Investment Officer) • American • Lives in United States • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cortland Cassiobury (Propco) Limited
Andrew David Bruce, Steven Joel Defrancis, and 1 more are mutual people.
Active
Cortland Holdings UK Limited
Andrew David Bruce, Steven Joel Defrancis, and 1 more are mutual people.
Active
Cortland Management UK Limited
Andrew David Bruce, Steven Joel Defrancis, and 1 more are mutual people.
Active
Cortland Improvements UK Limited
Andrew David Bruce, Steven Joel Defrancis, and 1 more are mutual people.
Active
Cortland Development UK Limited
Andrew David Bruce, Steven Joel Defrancis, and 1 more are mutual people.
Active
Cortland Partners UK Limited
Andrew David Bruce, Steven Joel Defrancis, and 1 more are mutual people.
Active
Cortland Partners Co-Invest I LP Limited
Andrew David Bruce, Steven Joel Defrancis, and 1 more are mutual people.
Active
Cortland Broad St. (Holdco) Limited
Andrew David Bruce, Steven Joel Defrancis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£741K
Decreased by £454K (-38%)
Turnover
£16.03M
Increased by £31K (0%)
Employees
290
Increased by 32 (+12%)
Total Assets
£26.93M
Decreased by £5.62M (-17%)
Total Liabilities
-£27.08M
Increased by £1.28M (+5%)
Net Assets
-£154K
Decreased by £6.89M (-102%)
Debt Ratio (%)
101%
Increased by 21.28% (+27%)
Latest Activity
Bph Iii Class C Uk Llc (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
Tracey Elizabeth, Bridget Hartley Resigned
1 Year 5 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Cortland Holdings Uk Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Jan 2024
Group Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Mrs Tracey Elizabeth, Bridget Hartley Appointed
2 Years 6 Months Ago on 11 Apr 2023
Hl American Investments Llc (PSC) Appointed
3 Years Ago on 4 Jan 2022
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Documents
Change of details for Bph Iii Class C Uk Llc as a person with significant control on 22 April 2025
Submitted on 14 May 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Dec 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 14 Mar 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 16 Jan 2024
Change of details for Cortland Holdings Uk Limited as a person with significant control on 4 January 2024
Submitted on 16 Jan 2024
Statement of capital following an allotment of shares on 14 August 2023
Submitted on 6 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Apr 2023
Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 11 April 2023
Submitted on 13 Apr 2023
Repayment History
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