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Nom

Cortland Broad ST. (Holdco) 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 13653504 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hsre Cpuk Jv Gp, Ltd Acting As General Partner Of Hsre Cpuk Jv I, Lp Status: Active Notified: 30/09/2021 Companies House Number: 12559720 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, England Status: Active Notified: 30/09/2021 Date of Birth: 04/1980 Occupation: Real Estate Role: Director Country of Residence: United States Nationality: American
    Bruce, Andrew David 25 Old Broad Street, London, England Status: Active Notified: 11/10/2021 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Defrancis, Steven Joel 25 Old Broad Street, London, England Status: Active Notified: 30/09/2021 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, England Status: Active Notified: 30/12/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thomas, Owain 25 Old Broad Street, London, England Status: Ceased Notified: 11/05/2022 Ceased: 14/03/2024 Date of Birth: 04/1982 Occupation: Senior Director Of Development Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cortland Broad ST. (Propco) Limited Status: Active Notified: 07/05/2021 Companies House Number: 13381702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors