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Name	Cortland Crown Square Partners Limited
Address	Leaf A, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ
VAT ID	no VAT ID available
Company No.	11203650 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cortland Partners Uk Co-Invest I Holdings Limited Status: Active Notified: 13/02/2018 Companies House Number: 11090429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cortland Partners Co-Invest I Gp Limited Status: Ceased Notified: 13/02/2018 Ceased: 13/02/2018 Companies House Number: 11088230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Altman, Mike 25 Old Broad Street, London, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 04/1980 Occupation: Real Estate Role: Director Country of Residence: United States Nationality: American

Bruce, Andrew David 25 Old Broad Street, London, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Defrancis, Steven 25 Old Broad Street, London, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 06/1971 Occupation: Real Estate Director Role: Director Country of Residence: United States Nationality: American

Quinlan, Victoria Elizabeth 25 Old Broad Street, London, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Thomas, Owain 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 11/05/2022 Ceased: 14/03/2024 Date of Birth: 04/1982 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

All Information about:

Cortland Crown Square Partners Limited

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Persons with Significant Control (2)

Officers (5)