Cortland Broad ST. (Holdco) Limited
Cortland Broad ST. (Holdco) Limited
#13653504 • Active
Founded: 30/09/2021
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £27.41m
↑ 83%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Victoria Elizabeth Quinlan | Director | 30/12/2021 | Australian | 48 years |
| Andrew David Bruce | Company Director | 11/10/2021 | British | 61 years |
| Mike Altman | Real Estate | 30/09/2021 | American | 45 years |
| Steven Joel Defrancis | Real Estate Investment | 30/09/2021 | American | 53 years |
Role:
Director
Appointed:
30/12/2021
Nationality:
Australian
Age:
48 years
Role:
Company Director
Appointed:
11/10/2021
Nationality:
British
Age:
61 years
Role:
Real Estate
Appointed:
30/09/2021
Nationality:
American
Age:
45 years
Role:
Real Estate Investment
Appointed:
30/09/2021
Nationality:
American
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hsre Cpuk Jv Gp, Ltd Acting As General Partner Of Hsre Cpuk Jv I, Lp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/09/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/09/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
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| Balance Sheet | ||
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| Current Assets | ||
| Stock | ||
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| Called Up Share Capital | ||
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| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
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| Creditors | ||
| Creditors (< 1 year) | ||
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| Key Metrics | ||
| Net Assets | ||
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| Total Assets Less Current Liabilities | ||
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| Enterprise Value | ||
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| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
1 charge registered
Oxane Partners Limited Outstanding
Created 05/11/2021N/A.
#136535040001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/11/2024 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 18/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 15/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/07/2023 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 17/05/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/11/2022 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
17/05/2023 Persons With Significant Control
Change To A Person With Significant Control