CORTLAND MANAGEMENT UK INVESTORS LIMITED

CORTLAND MANAGEMENT UK INVESTORS LIMITED is an active private limited company, incorporated on 5 January 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: Group. CORTLAND MANAGEMENT UK INVESTORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEAF A 9TH FLOOR TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
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	GROUP

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	02/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 MANAGEMENT UK INVESTORS LIMITED

Directors

(The company's officers)

MR ANDREW DAVID BRUCE

(~60 year old British national)

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

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 29/01/2021

MR STEVEN JOEL DEFRANCIS

(~52 year old American national)

LEAF A, 9TH FLOOR, TOWER 42 CORTLAND DEVELOPMENT UK LIMITED, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

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

Appointed on 17/09/2021

MRS TRACEY ELIZABETH, BRIDGET HARTLEY

(~54 year old British national)

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

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 11/04/2023

MR WILLIAM SCOTT MCLAIN

(~61 year old American national)

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

Current Director
Gives occupation as INVESTMENTS (CHIEF INVESTMENT OFFICER)
Usually resident in UNITED STATES

Appointed on 17/09/2021

MR BRANDON DOWNEY PILOT

(~34 year old American national)

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

Current Director
Gives occupation as INVESTMENTS (SENIOR ANALYST)
Usually resident in UNITED STATES

Appointed on 17/09/2021

MRS VICTORIA ELIZABETH QUINLAN

(~47 year old British national)

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

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)