Introduction
Watch Company
C
CORTLAND MANAGEMENT UK INVESTORS LIMITED
CORTLAND MANAGEMENT UK INVESTORS LIMITED is an active company incorporated on 5 January 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CORTLAND MANAGEMENT UK INVESTORS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13114893
LTD Company
Age
5 Years
Incorporated 5 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (5 months ago)
Submitted on 5 February 2026 (4 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Leaf A 9th Floor Tower 42 25 Old Broad Street London, EC2N 1HQ,
Previous Addresses
, Tower 42, 25 Old Broad Street Leaf a, 9th Floor, London, EC2N 1HQ, England
From: 22 October 2021To: 31 January 2023
, Second Floor, Lansdowne House 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
From: 5 January 2021To: 22 October 2021
18 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
3
Funding
14
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BRUCE, Andrew David
ActiveLeaf A, LondonEC2N 1HQ
Born September 1963
Director
Appointed 29 Jan 2021
BRUCE, Andrew David
Leaf A, LondonEC2N 1HQ
Born September 1963
Director
29 Jan 2021
Active
DEFRANCIS, Steven Joel
ActiveCortland Development Uk Limited, LondonEC2N 1HQ
Born June 1971
Director
Appointed 17 Sept 2021
DEFRANCIS, Steven Joel
Cortland Development Uk Limited, LondonEC2N 1HQ
Born June 1971
Director
17 Sept 2021
Active
HARTLEY, Tracey Elizabeth, Bridget
Resigned9th Floor Tower 42, LondonEC2N 1HQ
Born October 1969
Director
Appointed 11 Apr 2023
Resigned 14 May 2024
HARTLEY, Tracey Elizabeth, Bridget
9th Floor Tower 42, LondonEC2N 1HQ
Born October 1969
Director
11 Apr 2023
Resigned 14 May 2024
Resigned
HARTLEY, Tracey Elizabeth, Bridget
Resigned9th Floor Tower 42, LondonEC2N 1HQ
Born October 1969
Director
Appointed 03 Mar 2023
Resigned 03 Mar 2023
HARTLEY, Tracey Elizabeth, Bridget
9th Floor Tower 42, LondonEC2N 1HQ
Born October 1969
Director
03 Mar 2023
Resigned 03 Mar 2023
Resigned
MCLAIN, William Scott
Resigned9th Floor Tower 42, LondonEC2N 1HQ
Born August 1962
Director
Appointed 17 Sept 2021
Resigned 10 Apr 2026
MCLAIN, William Scott
9th Floor Tower 42, LondonEC2N 1HQ
Born August 1962
Director
17 Sept 2021
Resigned 10 Apr 2026
Resigned
PILOT, Brandon Downey
Resigned9th Floor Tower 42, LondonEC2N 1HQ
Born October 1989
Director
Appointed 17 Sept 2021
Resigned 30 Jan 2026
PILOT, Brandon Downey
9th Floor Tower 42, LondonEC2N 1HQ
Born October 1989
Director
17 Sept 2021
Resigned 30 Jan 2026
Resigned
QUINLAN, Victoria Elizabeth
Resigned9th Floor Tower 42, LondonEC2N 1HQ
Born July 1976
Director
Appointed 30 Dec 2021
Resigned 31 Oct 2025
QUINLAN, Victoria Elizabeth
9th Floor Tower 42, LondonEC2N 1HQ
Born July 1976
Director
30 Dec 2021
Resigned 31 Oct 2025
Resigned
STUTTS, Clyde Donald
Resigned9th Floor Tower 42, LondonEC2N 1HQ
Born February 1951
Director
Appointed 05 Jan 2021
Resigned 03 Mar 2023
STUTTS, Clyde Donald
9th Floor Tower 42, LondonEC2N 1HQ
Born February 1951
Director
05 Jan 2021
Resigned 03 Mar 2023
Resigned
WRIGHTS, Paul Michael
ResignedLeaf A, LondonEC2N 1HQ
Born May 1983
Director
Appointed 05 Jan 2021
Resigned 31 Jan 2022
WRIGHTS, Paul Michael
Leaf A, LondonEC2N 1HQ
Born May 1983
Director
05 Jan 2021
Resigned 31 Jan 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Sw 44th Street, Oklahoma City73179
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2022
Hl American Investments Llc
Sw 44th Street, Oklahoma City73179
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2022
Active
Bph Iii Class C Uk Llc
ActiveFifth Avenue, New York10175
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2022
Bph Iii Class C Uk Llc
Fifth Avenue, New York10175
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2022
Active
9th Floor, Tower 42, LondonEC2N 1HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2021
Cortland Holdings Uk Limited
9th Floor, Tower 42, LondonEC2N 1HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2021
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
14 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
16 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2024
3 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2023
3 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2023
3 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
19 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
22 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2021
18 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 October 2021