CORTINA INVESTCO LIMITED - LONDON


Company Profile Company Filings

Overview

CORTINA INVESTCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CORTINA INVESTCO LIMITED was incorporated 6 years ago on 21/02/2018 and has the registered number: 11218162. The accounts status is FULL.

CORTINA INVESTCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2022 06/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ADAMS May 1984 British Director 2020-03-16 CURRENT
MR MARK ALAN SPINK Oct 1974 British Director 2018-03-06 UNTIL 2022-03-28 RESIGNED
MR MATTHIAS OSTHOFF Dec 1978 Director 2018-10-11 UNTIL 2020-03-11 RESIGNED
PRZEMEK OBLOJ May 1977 Director 2018-02-21 UNTIL 2018-10-11 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2018-02-21 UNTIL 2018-02-21 RESIGNED
ALTAZ JHETAM Mar 1978 British Director 2021-06-30 UNTIL 2022-03-28 RESIGNED
MR MATTHEW CHRISTOPHER ELSTON May 1978 British Director 2018-03-06 UNTIL 2022-03-28 RESIGNED
MR GRAEME JOHN DELL Apr 1966 British Director 2018-03-06 UNTIL 2021-06-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2018-02-21 UNTIL 2018-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hackwood Secretaries Limited 2018-02-21 - 2018-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Psp Investments Holding Europe Ltd 2018-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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