Courtana Investments Limited

00764696

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

33 CAVENDISH SQUARE, W1G 0PW

Incorporated 19/06/1963

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Toby Augustine Courtauld

director · Since 08/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 105 other boards

Mr Andrew Nicholas Howard White

director · Since 07/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 58 other boards

Mr Darren Lennark

secretary · Since 30/09/2019

Mr Daniel Christopher Nicholson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Jayne Cottam

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 36 other boards

Persons with Significant Control

Great Portland Estates Plc

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 596137 · England & Wales · Registered Company

Notified 06/04/2016

Charges8 outstanding

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (TRUSTEE)

Created 31/01/2007Registered 01/02/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/11/2003Registered 26/11/2003Satisfied 15/07/2004

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 01/03/2000Registered 10/03/2000Satisfied 15/07/2004

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 26/01/1999Registered 05/02/1999

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 06/03/1992Registered 06/03/1992

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/11/1991Registered 15/11/1991

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/1989Registered 15/02/1989

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 08/11/1988Registered 11/11/1988

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 20/05/1987Registered 22/05/1987

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 28/04/1986Registered 06/05/1986Satisfied 18/09/1998

charge

outstanding

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED.

Created 27/09/1985Registered 01/10/1985

charge

satisfied

THE LAW DEBENTURE CORPORATION P.L.C.

Created 22/12/1982Registered 29/12/1982Satisfied 25/11/1994

charge

outstanding

COUTTS & CO.

Created 24/02/1977Registered 03/03/1977