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Nom

Cortland Ascot Road Partners 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 11090477 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
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 (2)

Source: Companies House
gb-flag GB Hsre Cpuk Jv Gp, Ltd Status: Active Notified: 17/07/2020 Companies House Number: 12559720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cortland Partners Uk Co-Invest I Holdings Limited Status: Ceased Notified: 30/11/2017 Ceased: 17/07/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Altman, Mike 25 Old Broad Street, London, United Kingdom Status: Active Notified: 30/11/2017 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: 30/11/2017 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: United Kingdom 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
    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 (1)

    gb-flag Cortland Cassiobury (Propco) Limited Status: Active Notified: 01/12/2017 Companies House Number: 09157707 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm