Cortland Cassiobury (No.2) Limited

12557951

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 15/04/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2025

Due 28/04/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Steven Joel Defrancis

director · Since 15/04/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mr Steven Joel De Francis

director · Since 15/04/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Andrew David Bruce

director · Since 14/08/2025

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Cortland Partners Uk Co-Invest I Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11090429 · Companies House · Limited

Notified 15/04/2020

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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