Cortland Management UK Limited

Active10829587 Private limited company
Incorporated
21 June 2017 (9 years)
Industry
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born September 1963 (63)
Director · Appointed 21 September 2017
American
Born April 1980 (46)
Director · Appointed 21 June 2017
American
Born June 1971 (55)
Officer history (9 former)
31 October 2025
Resigned Quinlan, Victoria Elizabeth as Director
8 October 2025
Resigned Dickson, David Martin as Director
14 August 2025
Resigned Bruce, Andrew David as Director
14 August 2025
Appointed Bruce, Andrew David as Director
14 May 2024
3 August 2023
6 March 2023
6 March 2023
16 May 2022
Resigned Screen, Andrew Richard Lloyd as Director
31 January 2022
Resigned Wrights, Paul Micheal as Director
30 December 2021
Appointed Screen, Andrew Richard Lloyd as Director
30 December 2021
Appointed Quinlan, Victoria Elizabeth as Director
25 October 2021
Appointed Dickson, David Martin as Director
1 April 2020
Appointed Bruce, Andrew David as Director
8 August 2019
Resigned Fielden, Jason Robert as Director
8 August 2019
Resigned Olsen, Richard Nathan as Director
21 September 2017
Appointed Altman, Mike as Director
21 September 2017
Appointed Fielden, Jason Robert as Director
21 September 2017
Appointed Olsen, Richard Nathan as Director
21 September 2017
Appointed Wrights, Paul Micheal as Director
21 June 2017
Appointed Defrancis, Steven Joel as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13117036

Holdings 4

Companies where Cortland Management UK Limited is registered as a person with significant control

Dissolved
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 September 2021
Ceased Cortland Holdings UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed

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