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CADOGAN TATE NEW YORK LIMITED
Person with Significant Control

CADOGAN TATE NEW YORK LIMITED: Person with Significant Control

    • Overview

    Company NameCADOGAN TATE NEW YORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02781661
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CADOGAN TATE NEW YORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 Hay Hill
    Mayfair
    W1J 8NR London
    C/O Tsg Consumer Partners Llc
    Greater London
    United Kingdom
    		Jun 10, 2022
    12 Hay Hill
    Mayfair
    W1J 8NR London
    C/O Tsg Consumer Partners Llc
    Greater London
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14003607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    239 Acton Lane
    NW10 7NP Park Royal London
    Cadogan House
    United Kingdom
    		Jun 10, 2022
    239 Acton Lane
    NW10 7NP Park Royal London
    Cadogan House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14061918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    239 Acton Lane
    NW10 7NP London
    Cadogan House
    United Kingdom
    		Apr 06, 2016
    239 Acton Lane
    NW10 7NP London
    Cadogan House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05577857
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0