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Cortland Broad St. (Propco) Limited

Cortland Broad St. (Propco) Limited is an active company incorporated on 7 May 2021 with the registered office located in London, City of London. Cortland Broad St. (Propco) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13381702
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 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
Address changed on 9 Feb 2022 (3 years ago)
Previous address was Second Floor, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom
Telephone
020 70160010
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jul 1976
Director • Solicitor • British • Lives in UK • Born in Sep 1963
Cortland Broad St. (Holdco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liv Group Limited
Andrew David Bruce and Victoria Elizabeth Quinlan are mutual people.
Active
Cortland Cassiobury (Propco) Limited
Andrew David Bruce and Victoria Elizabeth Quinlan are mutual people.
Active
Cortland Holdings UK Limited
Victoria Elizabeth Quinlan and Andrew David Bruce are mutual people.
Active
Cortland Management UK Limited
Andrew David Bruce and Victoria Elizabeth Quinlan are mutual people.
Active
Cortland Improvements UK Limited
Andrew David Bruce and Victoria Elizabeth Quinlan are mutual people.
Active
Cortland Development UK Limited
Victoria Elizabeth Quinlan and Andrew David Bruce are mutual people.
Active
Cortland Partners UK Limited
Andrew David Bruce and Victoria Elizabeth Quinlan are mutual people.
Active
Cortland Partners Co-Invest I LP Limited
Andrew David Bruce and Victoria Elizabeth Quinlan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.74M
Decreased by £4.54M (-72%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£131.26M
Increased by £25.21M (+24%)
Total Liabilities
-£116.17M
Increased by £22.93M (+25%)
Net Assets
£15.09M
Increased by £2.29M (+18%)
Debt Ratio (%)
89%
Increased by 0.58% (+1%)
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
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Owain Thomas Resigned
1 Year 5 Months Ago on 14 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Cortland Broad St. (Holdco) Limited (PSC) Details Changed
2 Years 3 Months Ago on 17 May 2023
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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
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 17 May 2024
Termination of appointment of Owain Thomas as a director on 14 March 2024
Submitted on 15 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Jul 2023
Change of details for Cortland Broad St. (Holdco) Limited as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Repayment History
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