CORTLAND BROAD ST. (HOLDCO) LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-05 with updates

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20/08/2520 August 2025 NewAppointment of Mr Andrew David Bruce as a director on 2025-08-14

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20/08/2520 August 2025 NewTermination of appointment of Andrew David Bruce as a director on 2025-08-14

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08/11/248 November 2024 Accounts for a small company made up to 2023-12-31

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15/03/2415 March 2024 Termination of appointment of Owain Thomas as a director on 2024-03-14

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03/10/233 October 2023 Confirmation statement made on 2023-09-05 with no updates

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20/07/2320 July 2023 Accounts for a small company made up to 2022-12-31

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17/05/2317 May 2023 Change of details for Hsre Cpuk Jv Gp, Ltd Acting as General Partner of Hsre Cpuk Jv I, Lp as a person with significant control on 2023-05-17

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02/11/222 November 2022 Confirmation statement made on 2022-09-29 with updates

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13/09/2213 September 2022 Director's details changed for Mr Mike Altman on 2022-09-13

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13/09/2213 September 2022 Director's details changed for Mr Andrew David Bruce on 2022-09-13

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13/09/2213 September 2022 Director's details changed for Mr Steven Joel Defrancis on 2022-09-13

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05/05/225 May 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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14/02/2214 February 2022 Termination of appointment of Paul Michael Wrights as a director on 2022-01-31

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04/02/224 February 2022 Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2021-12-30

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23/12/2123 December 2021 Registered office address changed from Second Floor, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Leaf a 9th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 2021-12-23

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12/11/2112 November 2021 Registration of charge 136535040001, created on 2021-11-05

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12/10/2112 October 2021 Appointment of Mr David Andrew Bruce as a director on 2021-10-11

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12/10/2112 October 2021 Director's details changed for Mr David Andrew Bruce on 2021-10-12

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30/09/2130 September 2021 Incorporation

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