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CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED (13339078)

CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED (13339078) is an active UK company. incorporated on 15 April 2021. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED has been registered for 5 years. Current directors include BRUCE, Andrew David.

Company Number
13339078
Status
active
Type
ltd
Incorporated
15 April 2021
Age
5 years
Address
Leaf A 9th Floor Tower 42, London, EC2N 1HQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BRUCE, Andrew David
SIC Codes
82990

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Introduction
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CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED

CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED is an active company incorporated on 15 April 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 (ACQUISITION) LIMITED was registered 5 years ago.(SIC: 82990)

Status

active

Active since 5 years ago

Company No

13339078

LTD Company

Age

5 Years

Incorporated 15 April 2021

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 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

10 months left

Last Filed

Made up to 14 April 2026 (2 months ago)
Submitted on 16 April 2025 (1 year ago)

Next Due

Due by 28 April 2027
For period ending 14 April 2027
Contact
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: 30 January 2023
Second Floor, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom
From: 15 April 2021To: 22 October 2021
Timeline

14 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Apr 21
Director Joined
Apr 21
Loan Secured
Sept 21
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Mar 23
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
Nov 25
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

BRUCE, Andrew David

Active
9th Floor Tower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 08 Aug 2025

BRUCE, Andrew David

Resigned
9th Floor Tower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 28 Apr 2021
Resigned 14 Aug 2025

HARTLEY, Tracey Elizabeth, Bridget

Resigned
9th Floor Tower 42, LondonEC2N 1HQ
Born October 1969
Director
Appointed 03 Aug 2023
Resigned 14 May 2024

HARTLEY, Tracey Elizabeth, Bridget

Resigned
9th Floor Tower 42, LondonEC2N 1HQ
Born October 1969
Director
Appointed 03 Mar 2023
Resigned 03 Mar 2023

QUINLAN, Victoria Elizabeth

Resigned
25 Old Broad Street, LondonEC2N 1HQ
Born July 1976
Director
Appointed 30 Dec 2021
Resigned 31 Oct 2025

STUTTS, Clyde Donald

Resigned
9th Floor Tower 42, LondonEC2N 1HQ
Born February 1951
Director
Appointed 15 Apr 2021
Resigned 03 Mar 2023

WRIGHTS, Paul Michael

Resigned
Leaf A, LondonEC2N 1HQ
Born May 1983
Director
Appointed 15 Apr 2021
Resigned 31 Jan 2022

Persons with significant control

1

Cortland Management 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
Right to appoint and remove directors
Notified 15 Apr 2021
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With Updates
17 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 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
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
10 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2024
TM01Termination of Director
Confirmation Statement With Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
2 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2023
AP01Appointment of Director
Change To A Person With Significant Control
11 July 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
24 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Change Person Director Company With Change Date
30 January 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 January 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
15 December 2022
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
11 November 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 October 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Incorporation Company
15 April 2021
NEWINCIncorporation