CORTLAND BROAD ST. (HOLDCO) LIMITED

CORTLAND BROAD ST. (HOLDCO) LIMITED is an active private limited company, incorporated on 30 September 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CORTLAND BROAD ST. (HOLDCO) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LEAF A 9TH FLOOR, TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	28/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CORTLAND BROAD ST. (HOLDCO) LIMITED

Directors

(The company's officers)

MR MIKE ALTMAN

(~44 year old American national)

LEAF A 9TH FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as REAL ESTATE
Usually resident in UNITED STATES

Appointed on 30/09/2021

MR ANDREW DAVID BRUCE

(~60 year old British national)

LEAF A 9TH FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2021

MR STEVEN JOEL DEFRANCIS

(~52 year old American national)

LEAF A 9TH FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as REAL ESTATE INVESTMENT
Usually resident in UNITED STATES

Appointed on 30/09/2021

MRS VICTORIA ELIZABETH QUINLAN

(~47 year old British national)

LEAF A 9TH FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/12/2021

Connections

(Shared officers)

A PROPERTY MANAGEMENT BLOCK COMPANY LIMITED

MRS VICTORIA ELIZABETH QUINLAN

ALLSQUARE LEGAL LIMITED

MR ANDREW DAVID BRUCE

ANTHEM MANAGEMENT HOLDINGS LIMITED

MR ANDREW DAVID BRUCE

CIOPS HOLDINGS UK LIMITED

MR ANDREW DAVID BRUCE
MRS VICTORIA ELIZABETH QUINLAN

CORTLAND (COLLIERS YARD) GP LIMITED

MR ANDREW DAVID BRUCE
MS VICTORIA ELIZABETH QUINLAN

CORTLAND (COLLIERS YARD) SPONSOR GP LIMITED

MR ANDREW DAVID BRUCE
MS VICTORIA ELIZABETH QUINLAN

CORTLAND (COLLIERS YARD) SPONSOR LIMITED

MR ANDREW DAVID BRUCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)