| Company Name | Cortland Crown Square Partners Limited |
|---|---|
| Company Status | Active |
| Company Number | 11203650 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2018(6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mike Altman |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Real Estate |
| Country of Residence | United States |
| Correspondence Address | Leaf A, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Steven Defrancis |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Real Estate Director |
| Country of Residence | United States |
| Correspondence Address | Leaf A, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Andrew David Bruce |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2021(3 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Leaf A, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mrs Victoria Elizabeth Quinlan |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 30 December 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leaf A, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Jason Robert Fielden |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER |
| Director Name | Mr Richard Nathan Olsen |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER |
| Director Name | Paul Michael Wrights |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Investments |
| Country of Residence | United States |
| Correspondence Address | Lansdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Mr Robert David Bruce |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2021(3 years after company formation) |
| Appointment Duration | Resigned same day (resigned 11 March 2021) |
| Role | None Supplied |
| Country of Residence | England |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Mr Andrew Richard Lloyd Screen |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2021(3 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leaf A, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Owain Thomas |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 March 2024) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Leaf A, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
Location
| Registered Address | Leaf A, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 14 March 2024 | Termination of appointment of Owain Thomas as a director on 14 March 2024 (1 page) |
|---|---|
| 15 February 2024 | Confirmation statement made on 12 February 2024 with updates (4 pages) |
| 9 November 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
| 17 May 2023 | Change of details for Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on 17 April 2023 (2 pages) |
| 22 February 2023 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 15 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 11 November 2022 | Director's details changed for Steven Defrancis on 10 November 2022 (2 pages) |
| 13 September 2022 | Director's details changed for Mr Owain Thomas on 13 September 2022 (2 pages) |
| 13 September 2022 | Director's details changed for Mr Mike Altman on 13 September 2022 (2 pages) |
| 13 September 2022 | Director's details changed for Steven Defrancis on 13 September 2022 (2 pages) |
| 13 September 2022 | Director's details changed for Steven Defrancis on 13 September 2022 (2 pages) |
| 13 September 2022 | Director's details changed for Mr Owain Thomas on 13 September 2022 (2 pages) |
| 13 September 2022 | Director's details changed for Mr Andrew David Bruce on 13 September 2022 (2 pages) |
| 27 June 2022 | Appointment of Mr Owain Thomas as a director on 11 May 2022 (2 pages) |
| 25 May 2022 | Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022 (1 page) |
| 14 February 2022 | Confirmation statement made on 12 February 2022 with updates (4 pages) |
| 10 February 2022 | Termination of appointment of Paul Michael Wrights as a director on 31 January 2022 (1 page) |
| 31 January 2022 | Appointment of Mr Andrew Richard Lloyd Screen as a director on 30 December 2021 (2 pages) |
| 28 January 2022 | Appointment of Mrs Victoria Elizabeth Quinlan as a director on 30 December 2021 (2 pages) |
| 6 January 2022 | Accounts for a small company made up to 31 December 2020 (18 pages) |
| 16 November 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 16 November 2021 (1 page) |
| 22 March 2021 | Termination of appointment of Robert David Bruce as a director on 11 March 2021 (1 page) |
| 22 March 2021 | Appointment of Mr Andrew David Bruce as a director on 11 March 2021 (2 pages) |
| 18 March 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 17 March 2021 | Appointment of Mr Robert David Bruce as a director on 11 March 2021 (2 pages) |
| 19 December 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
| 13 July 2020 | Memorandum and Articles of Association (28 pages) |
| 13 July 2020 | Resolutions
|
| 21 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 13 February 2020 | Change of details for Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on 29 September 2018 (2 pages) |
| 16 December 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 6 December 2019 | Director's details changed for Mr Mike Altman on 6 December 2019 (2 pages) |
| 6 December 2019 | Change of details for Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on 6 December 2019 (2 pages) |
| 6 December 2019 | Director's details changed for Paul Michael Wrights on 6 December 2019 (2 pages) |
| 6 December 2019 | Director's details changed for Steven Defrancis on 6 December 2019 (2 pages) |
| 13 August 2019 | Termination of appointment of Richard Nathan Olsen as a director on 8 August 2019 (1 page) |
| 13 August 2019 | Termination of appointment of Jason Robert Fielden as a director on 8 August 2019 (1 page) |
| 13 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 4 October 2018 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER on 4 October 2018 (1 page) |
| 4 October 2018 | Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom to Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 4 October 2018 (1 page) |
| 1 June 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 28 February 2018 | Notification of Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on 13 February 2018 (2 pages) |
| 28 February 2018 | Cessation of Cortland Partners Co-Invest I Gp Limited as a person with significant control on 13 February 2018 (1 page) |
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
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| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
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