CORTINA INVESTCO LIMITED - LONDON


Company Profile Company Filings

Overview

CORTINA INVESTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORTINA INVESTCO LIMITED was incorporated 2 years ago on 21/02/2018 and has the registered number: 11218162. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/03/2019 31/12/2020

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/03/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALAN SPINK Oct 1974 British Director 2018-03-06 CURRENT
MR MATTHIAS OSTHOFF Dec 1978 German Director 2018-10-11 CURRENT
MR MATTHEW CHRISTOPHER ELSTON May 1978 British Director 2018-03-06 CURRENT
MR GRAEME JOHN DELL Apr 1966 British Director 2018-03-06 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2018-02-21 UNTIL 2018-02-21 RESIGNED
PRZEMYSLAW OBLOJ May 1977 British,Polish Director 2018-02-21 UNTIL 2018-10-11 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 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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