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CORTLAND MANAGEMENT UK LIMITED (10829587)

CORTLAND MANAGEMENT UK LIMITED (10829587) is an active UK company. incorporated on 21 June 2017. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in other accommodation and 1 other business activities. CORTLAND MANAGEMENT UK LIMITED has been registered for 8 years. Current directors include ALTMAN, Mike, BRUCE, Andrew David, DEFRANCIS, Steven Joel.

Company Number
10829587
Status
active
Type
ltd
Incorporated
21 June 2017
Age
8 years
Address
Leaf A, 9th Floor Tower 42, London, EC2N 1HQ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other accommodation
Directors
ALTMAN, Mike, BRUCE, Andrew David, DEFRANCIS, Steven Joel
SIC Codes
55900, 68209

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Introduction
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CORTLAND MANAGEMENT UK LIMITED

CORTLAND MANAGEMENT UK LIMITED is an active company incorporated on 21 June 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation and 1 other business activity. CORTLAND MANAGEMENT UK LIMITED was registered 8 years ago.(SIC: 55900, 68209)

Status

active

Active since 8 years ago

Company No

10829587

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 30 December 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 20 June 2025 (1 year ago)
Submitted on 2 July 2025 (11 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

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

Previous Addresses

Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom
From: 4 October 2018To: 16 November 2021
Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
From: 31 July 2018To: 4 October 2018
170 Piccadilly London W1J 9EJ England
From: 26 September 2017To: 31 July 2018
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 21 June 2017To: 26 September 2017
Timeline

25 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jun 17
Director Joined
Sept 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
Director Joined
Apr 20
Owner Exit
Sept 21
Loan Secured
Sept 21
Director Joined
Nov 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Feb 22
Director Left
Jun 22
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Aug 23
Director Left
May 24
Director Joined
Aug 25
Director Left
Aug 25
Loan Cleared
Sept 25
Director Left
Oct 25
Director Left
Nov 25
0
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

ALTMAN, Mike

Active
Tower 42, LondonEC2N 1HQ
Born April 1980
Director
Appointed 21 Sept 2017

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

BRUCE, Andrew David

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

DICKSON, David Martin

Resigned
Tower 42, LondonEC2N 1HQ
Born May 1959
Director
Appointed 25 Oct 2021
Resigned 08 Oct 2025

FIELDEN, Jason Robert

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

HARTLEY, Tracey Elizabeth, Bridget

Resigned
Tower 42, LondonEC2N 1HQ
Born October 1969
Director
Appointed 03 Aug 2023
Resigned 14 May 2024

HARTLEY, Tracey Elizabeth, Bridget

Resigned
Tower 42, LondonEC2N 1HQ
Born October 1969
Director
Appointed 06 Mar 2023
Resigned 06 Mar 2023

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

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

Cortland Management Uk Partners Limited

Active
9th Floor Tower 42, LondonEC2N 1HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2021

Cortland Holdings Uk Limited

Ceased
2nd Floor Lansdowne House, LondonW1J 6ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2017
Ceased 09 Sept 2021
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Small
30 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
16 September 2025
MR04Satisfaction of Charge
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
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
10 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 May 2024
TM01Termination of Director
Accounts With Accounts Type Group
3 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
17 May 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
23 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2023
AP01Appointment of Director
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
Confirmation Statement With Updates
19 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 June 2022
TM01Termination of Director
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
6 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 November 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2021
MR01Registration of a Charge
Notification Of A Person With Significant Control
23 September 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2020
AAAnnual Accounts
Resolution
13 July 2020
RESOLUTIONSResolutions
Memorandum Articles
13 July 2020
MAMA
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 April 2020
AP01Appointment of Director
Accounts With Accounts Type Small
16 December 2019
AAAnnual Accounts
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 To A Person With Significant Control
6 December 2019
PSC05Notification that PSC Information has been Withdrawn
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
12 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
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
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
26 September 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
26 September 2017
AD01Change of Registered Office Address
Incorporation Company
21 June 2017
NEWINCIncorporation