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Nom

Cortland Management UK Investors Limited
Adresse
Leaf A 9th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13114893 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bph Iii Class C Uk Llc Status: Active Notified: 04/01/2022 Companies House Number: 05939841 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-flag GB Cortland Holdings Uk Limited Status: Active Notified: 05/01/2021 Companies House Number: 10829163 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-flag GB Hl American Investments Llc Status: Active Notified: 04/01/2022 Companies House Number: 3512440137 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%
    •

    Officers (6)

    Source: Companies House
    Bruce, Andrew David 9th Floor, London, England Status: Active Notified: 29/01/2021 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Defrancis, Steven Joel 25 Old Broad Street, London, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 06/1971 Occupation: Real Estate Director Role: Director Country of Residence: United States Nationality: American
    Mclain, William Scott 25 Old Broad Street, London, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 08/1962 Occupation: Investments (chief Investment Officer) Role: Director Country of Residence: United States Nationality: American
    Pilot, Brandon Downey 25 Old Broad Street, London, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 10/1989 Occupation: Investments (senior Analyst) 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: United Kingdom Nationality: Australian
    Hartley, Tracey Elizabeth, Bridget 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 11/04/2023 Ceased: 14/05/2024 Date of Birth: 10/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cortland Management UK Partners Limited Status: Active Notified: 06/01/2021 Companies House Number: 13117036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •