Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Cortland Cassiobury (No.2) Limited
- Incorporated
- 15 April 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (7 former)
3 September 2026
28 January 2026
31 October 2025
14 August 2025
14 August 2025
31 January 2025
14 March 2024
25 January 2024
11 May 2022
31 January 2022
Resigned Wrights, Paul Michael as Director
30 December 2021
8 June 2020
15 April 2020
Appointed Wrights, Paul Michael as Director
15 April 2020
15 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11090429
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Cortland Cassiobury (No.2) Limited This company Owns 75–100% of shares
Cortland Crown Square Partners Limited Owns 75–100% of shares
Hsre Cpuk JV GP, Ltd Has significant influence or control
Cortland Ascot Road Partners Limited Owns 75–100% of shares
Cortland Cassiobury (Propco) Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 7 September 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 3 September 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Director's details changed |
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