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CORTLAND HOLDINGS UK LIMITED (10829163)

CORTLAND HOLDINGS UK LIMITED (10829163) is an active UK company. incorporated on 21 June 2017. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. CORTLAND HOLDINGS UK LIMITED has been registered for 8 years. Current directors include BRUCE, Andrew David, DEFRANCIS, Steven Joel.

Company Number
10829163
Status
active
Type
ltd
Incorporated
21 June 2017
Age
8 years
Address
Leaf A, 9th Floor Tower 42, London, EC2N 1HQ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BRUCE, Andrew David, DEFRANCIS, Steven Joel
SIC Codes
41100, 55900, 68209

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CORTLAND HOLDINGS UK LIMITED

CORTLAND HOLDINGS UK LIMITED is an active company incorporated on 21 June 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CORTLAND HOLDINGS UK LIMITED was registered 8 years ago.(SIC: 41100, 55900, 68209)

Status

active

Active since 8 years ago

Company No

10829163

LTD Company

Age

8 Years

Incorporated 21 June 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 March 2026 (3 months ago)
Submitted on 10 March 2026 (3 months ago)

Next Due

Due by 23 March 2027
For period ending 9 March 2027
Contact
Address

Leaf A, 9th Floor Tower 42 25 Old Broad Street London, EC2N 1HQ,

Previous Addresses

General Counsel: Europe 2nd Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
From: 6 December 2019To: 16 November 2021
Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom
From: 4 October 2018To: 6 December 2019
Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
From: 31 July 2018To: 4 October 2018
170 Piccadilly London W1J 9EJ United Kingdom
From: 27 September 2017To: 31 July 2018
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 21 June 2017To: 27 September 2017
Timeline

19 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jun 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Aug 19
Director Left
Aug 19
Owner Exit
Feb 20
Director Joined
Apr 20
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Feb 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Mar 24
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Nov 25
Director Left
Feb 26
0
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

BRUCE, Andrew David

Active
Tower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 14 Aug 2025

DEFRANCIS, Steven Joel

Active
Tower 42, LondonEC2N 1HQ
Born June 1971
Director
Appointed 21 Jun 2017

ALTMAN, Mike

Resigned
Tower 42, LondonEC2N 1HQ
Born April 1980
Director
Appointed 21 Sept 2017
Resigned 28 Jan 2026

BRUCE, Andrew David

Resigned
Tower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 01 Apr 2020
Resigned 14 Aug 2025

FIELDEN, Jason Robert

Resigned
Lansdowne House, LondonW1J 6ER
Born October 1970
Director
Appointed 21 Sept 2017
Resigned 08 Aug 2019

OLSEN, Richard Nathan

Resigned
Lansdowne House, LondonW1J 6ER
Born May 1947
Director
Appointed 21 Sept 2017
Resigned 08 Aug 2019

QUINLAN, Victoria Elizabeth

Resigned
Tower 42, LondonEC2N 1HQ
Born July 1976
Director
Appointed 30 Dec 2021
Resigned 31 Oct 2025

SCREEN, Andrew Richard Lloyd

Resigned
Tower 42, LondonEC2N 1HQ
Born November 1966
Director
Appointed 30 Dec 2021
Resigned 16 May 2022

THOMAS, Owain

Resigned
Tower 42, LondonEC2N 1HQ
Born April 1982
Director
Appointed 11 May 2022
Resigned 14 Mar 2024

WRIGHTS, Paul Micheal

Resigned
57 Berkeley Square, LondonW1J 6ER
Born May 1983
Director
Appointed 21 Sept 2017
Resigned 31 Jan 2022

Persons with significant control

2

1 Active
1 Ceased

Ciops Holdings Uk Limited

Active
9th Floor Tower 42, LondonEC2N 1HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2019

Mr Steven Joel Defrancis

Ceased
Suite 300, Atlanta30326
Born June 1971

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 21 Jun 2017
Ceased 01 Aug 2019
Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With Updates
10 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2025
AAAnnual Accounts
Legacy
16 October 2025
PARENT_ACCPARENT_ACC
Legacy
16 October 2025
GUARANTEE2GUARANTEE2
Legacy
16 October 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
20 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Confirmation Statement With Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 March 2024
TM01Termination of Director
Confirmation Statement With Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
15 January 2024
AAAnnual Accounts
Change To A Person With Significant Control
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Accounts With Accounts Type Small
25 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 November 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2020
AAAnnual Accounts
Memorandum Articles
13 July 2020
MAMA
Resolution
13 July 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 April 2020
AP01Appointment of Director
Confirmation Statement With Updates
9 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 February 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
6 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Group
17 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
31 July 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
11 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Resolution
23 February 2018
RESOLUTIONSResolutions
Resolution
10 October 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 September 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
27 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Incorporation Company
21 June 2017
NEWINCIncorporation