CC
CORTLAND CASSIOBURY (NO.2) LIMITED
ActiveCompany number 12557951
London, United Kingdom · Incorporated 15 April 2020
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Last updated on 27 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Overdue
Last filed
14 April 2025
Next due
28 April 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 27 August 2026- BBB CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BBB CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Cortland Partners Uk Co-Invest I Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2020
Funding
0 funding roundsNo funding rounds on record.
Filing history
Termination Director Company With Name Termination Date
Officers
3 February 2026
View
Termination Director Company With Name Termination Date
Officers
3 November 2025
View
Accounts With Accounts Type Small
Accounts
3 September 2025
View
Termination Director Company With Name Termination Date
Officers
20 August 2025
View
Appoint Person Director Company With Name Date
Officers
7 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025
View
Accounts With Accounts Type Small
Accounts
7 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024
View
Termination Director Company With Name Termination Date
Officers
14 March 2024
View
Termination Director Company With Name Termination Date
Officers
29 January 2024
View
Accounts With Accounts Type Small
Accounts
9 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023
View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023
View
Accounts With Accounts Type Small
Accounts
22 February 2023
View
Change Person Director Company With Change Date
Officers
11 November 2022
View
Change Person Director Company With Change Date
Officers
13 September 2022
View
Appoint Person Director Company With Name Date
Officers
27 June 2022
View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022
View
Termination Director Company With Name Termination Date
Officers
11 February 2022
View
Appoint Person Director Company With Name Date
Officers
28 January 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021
View
Accounts With Accounts Type Small
Accounts
18 August 2021
View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2020
View
Appoint Person Director Company With Name Date
Officers
16 June 2020
View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2020
View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020
View
Incorporation Company
Incorporation
15 April 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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