Introduction
Watch Company
C
CORTLAND LISBON ST. (HOLDCO) LIMITED
CORTLAND LISBON ST. (HOLDCO) LIMITED is an active company incorporated on 6 July 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CORTLAND LISBON ST. (HOLDCO) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14218596
LTD Company
Age
3 Years
Incorporated 6 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Leaf A, 9th Floor Tower 42, 25 Old Broad Street London, EC2N 1HQ,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BRUCE, Andrew David
ActiveTower 42, 25 Old Broad Street, LondonEC2N 1HQ
Born September 1963
Director
Appointed 31 Jul 2025
BRUCE, Andrew David
Tower 42, 25 Old Broad Street, LondonEC2N 1HQ
Born September 1963
Director
31 Jul 2025
Active
QUINLAN, Victoria Elizabeth
ResignedTower 42, 25 Old Broad Street, LondonEC2N 1HQ
Born July 1976
Director
Appointed 06 Jul 2022
Resigned 31 Oct 2025
QUINLAN, Victoria Elizabeth
Tower 42, 25 Old Broad Street, LondonEC2N 1HQ
Born July 1976
Director
06 Jul 2022
Resigned 31 Oct 2025
Resigned
THOMAS, Owain
ResignedTower 42, 25 Old Broad Street, LondonEC2N 1HQ
Born April 1982
Director
Appointed 06 Jul 2022
Resigned 14 Mar 2024
THOMAS, Owain
Tower 42, 25 Old Broad Street, LondonEC2N 1HQ
Born April 1982
Director
06 Jul 2022
Resigned 14 Mar 2024
Resigned
Persons with significant control
1
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 06 Jul 2022
Cortland Partners 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
06 Jul 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
17 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2023
19 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2022