COURTANA INVESTMENTS LIMITED
Company details
- Registered name
- COURTANA INVESTMENTS LIMITED
- Company number
- 00764696
- Registered office
- 33 CAVENDISH SQUARE, LONDON, W1G 0PW
- Company type
- Private Limited Company
- Incorporated on
- 19 June 1963
- Status
- Active
- Age
- 63 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Aug 2027
- Confirmation statement — last
- 24 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 9 of 13 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 43 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2026 | Director appointed | — | COTTAM, Jayne |
| 30/01/2026 | Director resigned | SANDERSON, Nicholas James | — |
| 01/01/2024 | Director appointed | — | NICHOLSON, Daniel Christopher |
| 31/12/2023 | Director resigned | MEW, Steven Richard | — |
| 30/09/2019 | Secretary resigned | MARTIN, Desna Lee | — |
| 30/09/2019 | Secretary appointed | — | LENNARK, Darren |
| 07/02/2017 | Director appointed | — | MEW, Steven Richard |
| 07/02/2017 | Director appointed | — | WHITE, Andrew Nicholas Howard |
| 12/12/2016 | Director resigned | THOMPSON, Neil | — |
| 06/04/2016 | Person with significant control added | — | Great Portland Estates Plc |
| 25/07/2011 | Director appointed | — | SANDERSON, Nicholas James |
| 27/05/2011 | Director resigned | DRAKESMITH, Nicholas Timon | — |
| 30/09/2009 | Director resigned | NOEL, Robert Montague | — |
| 31/03/2009 | Director resigned | PESKIN, Richard Martin | — |
| 31/01/2007 | Charge registered | — | Seventh supplemental trust deed, supplemental to the trust deed dated 26TH january 1999 and |
| 01/08/2006 | Director appointed | — | THOMPSON, Neil |
| 12/09/2005 | Director appointed | — | DRAKESMITH, Nicholas Timon |
| 31/07/2005 | Director resigned | WHITELEY, John Howard | — |
| 19/11/2003 | Charge registered | — | Deed of release and substitution |
| 01/08/2002 | Director appointed | — | NOEL, Robert Montague |
Financial highlights
No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COURTANA INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
9 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COURTANA INVESTMENTS LIMITED (00764696)
COURTANA INVESTMENTS LIMITED is a private limited company incorporated on 19 June 1963 and registered in the United Kingdom under company number 00764696. Its registered office is at 33 CAVENDISH SQUARE, LONDON, W1G 0PW. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Great Portland Estates Plc. 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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