Menna Overview
Here’s a quick overview of CORTLAND BROAD ST. (HOLDCO) LIMITED 👀 — a London based business that started in 2021.
CORTLAND BROAD ST. (HOLDCO) LIMITED
- Company statusactive
- Company No13653504
- Age4 years 10 months Incorporated 30 September 2021
- Officers3
Address
Leaf A 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
CORTLAND BROAD ST. (HOLDCO) LIMITED is an active company incorporated on 30 September 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 05 May 2022
Capital Allotment Shares
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Incorporation Company
4 Years Ago on 30 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTMAN, Mike | director | Apr 1980 | 30 Sept 2021 |
| BRUCE, Andrew David | director | Sep 1963 | 14 Aug 2025 |
| DEFRANCIS, Steven Joel | director | Jun 1971 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsre Cpuk Jv Gp, Ltd Acting As General Partner Of Hsre Cpuk Jv I, Lp | 30 Sept 2021 |
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ALTMAN, Mike, BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
ALTMAN, Mike, BRUCE, Andrew David, DEFRANCIS, Steven Joel, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
ALTMAN, Mike, BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
ALTMAN, Mike, BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
ALTMAN, Mike, BRUCE, Andrew David, DEFRANCIS, Steven Joel, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
ALTMAN, Mike, BRUCE, Andrew David, DEFRANCIS, Steven Joel are mutual persons.
ALTMAN, Mike, BRUCE, Andrew David, DEFRANCIS, Steven Joel, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
ALTMAN, Mike, BRUCE, Andrew David, DEFRANCIS, Steven Joel, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
ALTMAN, Mike, BRUCE, Andrew David, DEFRANCIS, Steven Joel, QUINLAN, Victoria Elizabeth are mutual persons.
ALTMAN, Mike, BRUCE, Andrew David, DEFRANCIS, Steven Joel, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
ALTMAN, Mike, BRUCE, Andrew David, DEFRANCIS, Steven Joel, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David, THOMAS, Owain are mutual persons.
BRUCE, Andrew David are mutual persons.
BRUCE, Andrew David are mutual persons.
BRUCE, Andrew David are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
BRUCE, Andrew David are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
BRUCE, Andrew David are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
DEFRANCIS, Steven Joel, QUINLAN, Victoria Elizabeth are mutual persons.
DEFRANCIS, Steven Joel are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth, THOMAS, Owain are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
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Here’s a quick overview of CORTLAND BROAD ST. (HOLDCO) LIMITED 👀 — a London based business that started in 2021.