Cortland Cassiobury (Propco) Limited

09157707

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

LEAF A, 9TH FLOOR TOWER 42, LONDON, EC2N 1HQ

Incorporated 01/08/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Steven Joel Defrancis

director · Since 01/12/2017

REAL ESTATE INVESTMENT

AMERICAN · UNITED STATES · Age 55

Also on 9 other boards

Mr Andrew David Bruce

director · Since 14/08/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 46 other boards

Persons with Significant Control

Cortland Ascot Road Partners Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Leaf A, 9th Floor Tower 42, London, EC2N 1HQ

Reg: 11090477 · Companies House · Private Company Limited By Shares

Notified 01/12/2017

Former PSCs

Pears Property Ventures Limited

Ceased 01/12/2017

Orion Land & Leisure Limited

Ceased 08/08/2019

Charges6 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/07/2025Registered 01/08/2025

Charge

outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 02/11/2023Registered 08/11/2023

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 02/11/2023Registered 06/11/2023

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 02/11/2023Registered 03/11/2023

Charge

outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 17/07/2020Registered 21/07/2020

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/07/2020Registered 20/07/2020

Charge

satisfied

DRAGONFLY FINANCE S.Ã� R.L.

Created 05/08/2019Registered 06/08/2019Satisfied 05/03/2021

Charge

satisfied

WPG FINANCE LIMITED AS LENDER

Created 21/12/2018Registered 04/01/2019Satisfied 07/08/2019

Charge

satisfied

ORION LAND & LEISURE LIMITED

Created 22/04/2016Registered 09/05/2016Satisfied 07/12/2017

Charge

satisfied

WPG FINANCE LIMITED

Created 22/04/2016Registered 06/05/2016Satisfied 07/12/2017

Charge

satisfied

CPP (STORTFORD) LIMITED

Created 22/03/2016Registered 23/03/2016Satisfied 25/04/2016

Charge

satisfied

CPP (STORTFORD) LIMITED

Created 19/02/2015Registered 21/02/2015Satisfied 25/04/2016