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Nom	Cortland Cassiobury (Propco) Limited
Adresse	Leaf A, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	09157707 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Orion (Cassiobridge) Limited \| Orion Orion (Cassiobridge) Limited Orion Cortland Cassiobury Propco Limited \| Orion Cortland Cassiobury Propco Limited Orion (Cassiobridge) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Cortland Ascot Road Partners Limited Status: Active Notified: 01/12/2017 Companies House Number: 11090477 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Orion Land & Leisure Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Companies House Number: 04278650 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pears Property Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: 09740570 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Altman, Mike 25 Old Broad Street, London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 04/1980 Occupation: Real Estate Role: Director Country of Residence: United States Nationality: American

Defrancis, Steven Joel 25 Old Broad Street, London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 06/1971 Occupation: Real Estate Investment Role: Director Country of Residence: United States Nationality: American

Quinlan, Victoria Elizabeth 25 Old Broad Street, London, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Bruce, Andrew David 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 25/01/2024 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pears, David Alan London, United Kingdom Status: Ceased Notified: 22/04/2016 Ceased: 01/12/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pears, Mark Andrew London, United Kingdom Status: Ceased Notified: 22/04/2016 Ceased: 01/12/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pears, Trevor Steven, Sir London, England Status: Ceased Notified: 22/04/2016 Ceased: 01/12/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Owain 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 11/05/2022 Ceased: 14/03/2024 Date of Birth: 04/1982 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hsre Cpuk JV I (Opco) General Partner Limited Status: Active Notified: 04/02/2022 Companies House Number: 13894081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsre Cpuk JV I (Opco) Nominee Limited Status: Active Notified: 26/01/2022 Companies House Number: 13874784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cortland Cassiobury (Propco) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (2)