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Cortx Holdings Limited

Adresa
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
VAT ID (DIČ) no VAT ID available
Company No. 10585680 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Cortx 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Ritblat, James William Jeremy Status: Active Notified: 26/01/2017 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Goswell, Paul Jonathan 8 Mortimer Street, London, United Kingdom Status: Active Notified: 10/11/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ritblat, James William Jeremy 8 Mortimer Street, London, United Kingdom Status: Active Notified: 26/01/2017 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cortx Limited Status: Active Notified: 12/03/2018 Companies House Number: 05215983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Delancey Investments Limited Status: Active Notified: 14/11/2017 Companies House Number: 10585661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Delancey NW1 Group LTD Status: Active Notified: 04/05/2018 Companies House Number: 11346572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Delancey Real Estate Asset Management Limited Status: Active Notified: 14/11/2017 Companies House Number: 04517621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Five Oaks (Parks) Farm Limited Status: Active Notified: 18/04/2019 Companies House Number: 11954573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors