CORTLAND MIDCO 2 LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

CORTLAND MIDCO 2 LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
CORTLAND MIDCO 2 LIMITED was incorporated 4 years ago on 01/10/2019 and has the registered number: 12237264. The accounts status is FULL and accounts are next due on 30/09/2024.

CORTLAND MIDCO 2 LIMITED - PETERBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

EVENTUS HOUSE SUNDERLAND ROAD
PETERBOROUGH
PE6 8FD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JAMES MCDERMOTT Jun 1969 British Director 2019-10-17 CURRENT
MR PETER DEREK KING Sep 1972 British Director 2020-11-16 CURRENT
MR PETER WILLIAM RALPH May 1979 British Director 2019-10-01 UNTIL 2019-10-17 RESIGNED
MR ROBERT CAMERON CROCKETT Dec 1971 British Director 2019-10-01 UNTIL 2020-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cortland Midco 1 Limited 2019-10-01 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAVA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAVA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CAVA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAVA BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CORTLAND TOPCO LIMITED PETERBOROUGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CORTLAND MIDCO 1 LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORTLAND BIDCO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IMPROVE TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IMPROVE MIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IMPROVE MIDCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IMPROVE BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPTIBRIUM TOPCO LIMITED CAMBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OPTIBRIUM MIDCO LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPTIBRIUM BIDCO LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPRING VENTURES LLP NEWBURY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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