Cortland Broad St. (Holdco) Limited

Active13653504 Private limited company
Incorporated
30 September 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
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
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
11 September 2026
Resigned Defrancis, Steven Joel as Director
28 January 2026
Resigned Altman, Mike as Director
23 October 2025
Resigned Quinlan, Victoria Elizabeth as Director
14 August 2025
Appointed Bruce, Andrew David as Director
14 August 2025
Resigned Bruce, Andrew David as Director
14 March 2024
Resigned Thomas, Owain 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
11 October 2021
Appointed Bruce, Andrew David as Director
30 September 2021
Appointed Altman, Mike as Director
30 September 2021
Appointed Wrights, Paul Michael as Director
30 September 2021
Appointed Defrancis, Steven Joel as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12559720

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 Owns 75–100% of shares (as a firm)
Cortland Broad St. (Holdco) Limited This company 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
18 September 2026Confirmation statement with updates5 September 2026
15 September 2026Termination of appointment of a director
14 September 2026Registered office address changed

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