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CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED (11090429)

CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED (11090429) is an active UK company. incorporated on 30 November 2017. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED has been registered for 8 years. Current directors include BRUCE, Andrew David, DEFRANCIS, Steven Joel.

Company Number
11090429
Status
active
Type
ltd
Incorporated
30 November 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

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Introduction
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CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED

CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED is an active company incorporated on 30 November 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED was registered 8 years ago.(SIC: 41100)

Status

active

Active since 8 years ago

Company No

11090429

LTD Company

Age

8 Years

Incorporated 30 November 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 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

8 months left

Last Filed

Made up to 29 November 2025 (4 months ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 13 December 2026
For period ending 29 November 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 United Kingdom
From: 30 November 2017To: 31 July 2018
Timeline

16 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Nov 17
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Apr 20
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Feb 22
Director Left
Apr 22
Director Joined
Apr 22
Director Left
May 22
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Nov 25
Director Left
Feb 26
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 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 30 Nov 2017

ALTMAN, Mike

Resigned
Tower 42, LondonEC2N 1HQ
Born April 1980
Director
Appointed 30 Nov 2017
Resigned 28 Jan 2026

BRUCE, Andrew David

Resigned
Tower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 31 Jan 2022
Resigned 14 Aug 2025

BRUCE, Andrew David

Resigned
57 Berkeley Square, LondonW1J 6ER
Born September 1963
Director
Appointed 01 Apr 2020
Resigned 31 Jan 2022

FIELDEN, Jason Robert

Resigned
Piccadilly, LondonW1J 9EJ
Born October 1970
Director
Appointed 30 Nov 2017
Resigned 08 Aug 2019

OLSEN, Richard Nathan

Resigned
Piccadilly, LondonW1J 9EJ
Born May 1947
Director
Appointed 30 Nov 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 23 May 2022
Resigned 14 Mar 2024

WRIGHTS, Paul Michael

Resigned
57 Berkeley Square, LondonW1J 6ER
Born May 1983
Director
Appointed 30 Nov 2017
Resigned 31 Jan 2022

Persons with significant control

1

Cortland Partners Co-Invest I Gp Limited, Acting As General Partner Of Cortland Partners Uk Co-Invest I, Lp”

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 30 Nov 2017
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With Updates
5 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Accounts With Accounts Type Small
4 September 2025
AAAnnual Accounts
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
Change To A Person With Significant Control
25 June 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
7 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 November 2023
AAAnnual Accounts
Accounts With Accounts Type Small
9 June 2023
AAAnnual Accounts
Change To A Person With Significant Control
18 May 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 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
Termination Director Company With Name Termination Date
25 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 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
Confirmation Statement With Updates
13 January 2022
CS01Confirmation Statement
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
Accounts With Accounts Type Small
19 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 December 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 To A Person With Significant Control
6 December 2019
PSC05Notification that PSC Information has been Withdrawn
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
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
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 Updates
29 November 2018
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
Change Account Reference Date Company Current Extended
2 February 2018
AA01Change of Accounting Reference Date
Incorporation Company
30 November 2017
NEWINCIncorporation