Cortland Cassiobury (Propco) Limited

Active09157707 Private limited company
Incorporated
1 August 2014 (12 years)
Previously known as
Orion (Cassiobridge) Limited (until 21 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born September 1963 (63)
Officer history (17 former)
11 September 2026
Resigned Defrancis, Steven Joel as Director
28 January 2026
Resigned Altman, Mike as Director
31 October 2025
Resigned Quinlan, Victoria Elizabeth as Director
14 August 2025
Resigned Bruce, Andrew David as Director
14 August 2025
Appointed Bruce, Andrew David as Director
26 July 2024
Appointed Bruce, Andrew David as Director
14 March 2024
Resigned Thomas, Owain as Director
25 January 2024
Resigned Bruce, Andrew David as Director
16 May 2022
Resigned Screen, Andrew Richard Lloyd as Director
11 May 2022
Appointed Thomas, Owain as Director
31 January 2022
Resigned Wrights, Paul Michael as Director
30 December 2021
Appointed Quinlan, Victoria Elizabeth as Director
30 December 2021
Appointed Screen, Andrew Richard Lloyd as Director
1 April 2020
Appointed Bruce, Andrew David as Director
6 December 2019
Appointed Wrights, Paul Michael as Director
8 August 2019
Resigned Fielden, Jason Robert as Director
8 August 2019
Resigned Fielden, Jason Robert as Secretary
8 August 2019
Resigned Olsen, Richard Nathan as Director
1 December 2017
Resigned Pears, Trevor Steven, Sir as Director
1 December 2017
Resigned Bennett, William Frederick as Secretary
1 December 2017
Appointed Defrancis, Steven Joel as Director
1 December 2017
Appointed Altman, Mike as Director
1 December 2017
Resigned Pears, David Alan as Director
1 December 2017
Appointed Fielden, Jason Robert as Secretary
1 December 2017
Resigned Pears, Mark Andrew as Director
1 December 2017
Resigned Phoenix, Conrad Neil as Director
22 April 2016
Appointed Bennett, William Frederick as Secretary
22 April 2016
Appointed Pears, Trevor Steven, Sir as Director
22 April 2016
Appointed Pears, Mark Andrew as Director
22 April 2016
Appointed Pears, David Alan as Director
21 November 2014
Appointed Phoenix, Conrad Neil as Director
1 August 2014
Appointed Orion Land & Leisure Limited as Corporate Director
1 August 2014
Resigned Orion Land & Leisure Limited as Corporate Director
1 August 2014
Appointed Fielden, Jason Robert as Director
1 August 2014
Appointed Olsen, Richard Nathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 11090477

Holdings 2

Companies where Cortland Cassiobury (Propco) Limited is registered as a person with significant control

Active
Active
Former controllers (2)
8 August 2019
Ceased Orion Land & Leisure Limited — Owns 25–50% of shares
1 December 2017
Ceased Pears Property Ventures Limited — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Hsre Cpuk JV GP, Ltd Owns 75–100% of shares
Cortland Ascot Road Partners Limited Owns 75–100% of shares
Cortland Cassiobury (Propco) Limited This company Owns 75–100% of shares (as a firm)
Cortland Broad St. (Holdco) Limited Owns 75–100% of shares
Cortland Broad St. (Propco) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
14 September 2026Registered office address changed
10 August 2026Confirmation statement with updates28 July 2026

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