Cortland Cassiobury (Propco) Limited
- Company number
- 09157707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2014
- Nature of business
- Development of building projects
- Corporate group
- Hsre Cpuk Holdco Ltd (12 companies)
Registered office
Previous names
- Orion (Cassiobridge) Limited (until 21 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Andrew David | Director | 14 Aug 2025 | |
| DEFRANCIS, Steven Joel | Director | 1 Dec 2017 | 11 Sep 2026 |
| PEARS, Mark Andrew | Director | 22 Apr 2016 | 1 Dec 2017 |
| PEARS, David Alan | Director | 22 Apr 2016 | 1 Dec 2017 |
| PEARS, Trevor Steven, Sir | Director | 22 Apr 2016 | 1 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cortland Ascot Road Partners Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
1 Dec 2017 | |
| Orion Land & Leisure Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Aug 2019 |
| Pears Property Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2017 |
Accounts
Connections
Owned by
Cortland Cassiobury (Propco) Limited → Cortland Ascot Road Partners Limited → Hsre Cpuk Jv Gp, Ltd → Cortland Partners UK Co-Invest I Holdings Limited
Controls
- Hsre Cpuk Jv I (Opco) General Partner Limited (13894081)
- Hsre Cpuk Jv I (Opco) Nominee Limited (13874784)
Directors’ other companies
- BRUCE, Andrew David - Director at LIV Management Limited
- BRUCE, Andrew David - Director at Cortland Lisbon St. (Holdco) Limited
- BRUCE, Andrew David - Director at Cortland Ascot Road Partners Limited
- BRUCE, Andrew David - Director at LIV Residential Limited
- BRUCE, Andrew David - Director at A Property Management Block Company (No.2) Limited
- BRUCE, Andrew David - Director at A Property Management Block Company Limited
- BRUCE, Andrew David - Director at Cortland Broad St. (Propco) Limited
- BRUCE, Andrew David - Director at Cortland Cassiobury (Propco) (No.2) Limited
- BRUCE, Andrew David - Director at Ciops Holdings UK Limited
- BRUCE, Andrew David - Director at Gem Estate Management Limited
Companies at the same address
- AG Colworth Park B.v. (FC038408)
- AG Hexagon B.v. (FC038407)
- AG Kent B.v. (FC038414)
- AG Science Parks B.v. (FC038409)
- AG Technopole B.v. (FC038416)
- AG Wilton B.v. (FC038487)
- Angel Gardens Opco Limited (09921228)
- Asten Living Limited (16008669)
- Battersea Project Phase 2 Office Limited Partnership (LP015751)
- Battersea Project Phase 2 Retail, Leisure, F&B Limited Partnership (LP019854)