ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cortland Broad St. (Holdco) Limited

Cortland Broad St. (Holdco) Limited is an active company incorporated on 30 September 2021 with the registered office located in London, City of London. Cortland Broad St. (Holdco) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13653504
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 11 months 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
England
Address changed on 23 Dec 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 • American • Lives in United States • Born in Apr 1980
Director • Real Estate Investment • American • Lives in United States • Born in Jun 1971
Director • Australian • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Sep 1963
HSRE Cpuk JV GP, Ltd Acting As General Partner Of HSRE Cpuk JV I, LP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 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 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£49.01M
Increased by £8.06M (+20%)
Total Liabilities
-£35.48M
Increased by £8.08M (+29%)
Net Assets
£13.53M
Decreased by £20K (-0%)
Debt Ratio (%)
72%
Increased by 5.48% (+8%)
Latest Activity
Mr Andrew David Bruce Appointed
24 Days Ago on 14 Aug 2025
Andrew David Bruce Resigned
24 Days Ago on 14 Aug 2025
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Small Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Owain Thomas Resigned
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Hsre Cpuk Jv Gp, Ltd Acting as General Partner of Hsre Cpuk Jv I, Lp (PSC) Details Changed
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Get Credit Report
Discover Cortland Broad St. (Holdco) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 18 Sep 2024
Termination of appointment of Owain Thomas as a director on 14 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 3 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Jul 2023
Change of details for Hsre Cpuk Jv Gp, Ltd Acting as General Partner of Hsre Cpuk Jv I, Lp as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Confirmation statement made on 29 September 2022 with updates
Submitted on 2 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year