Introduction
Watch Company
C
CORTLAND MANAGEMENT UK (ASSOCIATES) LIMITED
CORTLAND MANAGEMENT UK (ASSOCIATES) LIMITED is an active company incorporated on 26 January 2022 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 (ASSOCIATES) LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13874131
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 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
Last Filed
Made up to 25 January 2026 (5 months ago)
Submitted on 5 February 2026 (4 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
CORTLAND MANAGEMENT UK (PROPERTY SERVICES) LIMITED
From: 26 January 2022To: 6 September 2023
Address
Leaf A , 9th Floor Tower 42 25 Old Broad Street London, EC2N 1HQ,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BRUCE, Andrew David
ActiveTower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 31 Jul 2025
BRUCE, Andrew David
Tower 42, LondonEC2N 1HQ
Born September 1963
Director
31 Jul 2025
Active
QUINLAN, Victoria Elizabeth
ResignedTower 42, LondonEC2N 1HQ
Born July 1976
Director
Appointed 26 Jan 2022
Resigned 31 Oct 2025
QUINLAN, Victoria Elizabeth
Tower 42, LondonEC2N 1HQ
Born July 1976
Director
26 Jan 2022
Resigned 31 Oct 2025
Resigned
STUTTS, Clyde Donald
ResignedTower 42, LondonEC2N 1HQ
Born February 1951
Director
Appointed 26 Jan 2022
Resigned 03 Mar 2023
STUTTS, Clyde Donald
Tower 42, LondonEC2N 1HQ
Born February 1951
Director
26 Jan 2022
Resigned 03 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 14 Nov 2023
Anthem Management Holdings Limited
Tower 42, LondonEC2N 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2023
Active
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 26 Jan 2022
Ceased 14 Nov 2023
Cortland Management Uk Limited
Tower 42, LondonEC2N 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Ceased 14 Nov 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
5 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2024
13 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
6 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2023