CADOGAN TATE GROUP HOLDINGS LIMITED

Overview

Company Name	CADOGAN TATE GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10480507
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CADOGAN TATE GROUP HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CADOGAN TATE GROUP HOLDINGS LIMITED located?

Registered Office Address	Cadogan House 239 Acton Lane NW10 7NP London England
Undeliverable Registered Office Address	No

What are the latest accounts for CADOGAN TATE GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CADOGAN TATE GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for CADOGAN TATE GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2026	replacement-filing-of-confirmation-statement-with-made-up-date	4 pages	RP01CS01

Jan 21, 2026	Appointment of Jordi Mena Castany as a director on Nov 20, 2025	2 pages	AP01

Jan 18, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Dec 14, 2025	Termination of appointment of Francois Joseph Charles Gauci as a director on Nov 20, 2025	1 pages	TM01

Dec 14, 2025	Termination of appointment of Adam John Paul Sloan as a director on Nov 20, 2025	1 pages	TM01

Dec 12, 2025	Appointment of Mr Benjamin James Clark as a director on Nov 20, 2025	2 pages	AP01

Jul 04, 2025	Accounts for a dormant company made up to Sep 30, 2024	18 pages	AA

Jul 04, 2025	legacy	55 pages	PARENT_ACC

Jul 04, 2025	legacy	3 pages	GUARANTEE2

Jul 04, 2025	legacy	1 pages	AGREEMENT2

Mar 13, 2025	Termination of appointment of Duncan James Orange as a director on Feb 21, 2025	1 pages	TM01

Mar 13, 2025	Appointment of Adam John Paul Sloan as a director on Feb 26, 2025	2 pages	AP01

Feb 03, 2025	Registration of charge 104805070004, created on Jan 30, 2025	22 pages	MR01

Jan 23, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Satisfaction of charge 104805070003 in full	1 pages	MR04

Jul 18, 2024	Termination of appointment of Richard John Renwick as a director on May 14, 2024	1 pages	TM01

Jun 18, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	14 pages	AA

Jun 18, 2024	legacy	57 pages	PARENT_ACC

Jun 18, 2024	legacy	1 pages	AGREEMENT2

Jun 18, 2024	legacy	3 pages	GUARANTEE2

Jan 18, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	15 pages	AA

Jul 03, 2023	legacy	42 pages	PARENT_ACC

Jul 03, 2023	legacy	3 pages	GUARANTEE2

Jul 03, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CADOGAN TATE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTANY, Jordi Mena Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom	Nov 20, 2025		Director	Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom	United States	American	1985-9	341138870001
CLARK, Benjamin James 239 Acton Lane NW10 7NP London Cadogan House England	Nov 20, 2025		Director	239 Acton Lane NW10 7NP London Cadogan House England	United Kingdom	British	1976-10	270843890001
BATTERSHALL, Phillip James 239 Acton Lane NW10 7NP London Cadogan House England	May 25, 2018	Dec 31, 2018	Director	239 Acton Lane NW10 7NP London Cadogan House England	United Kingdom	British	1953-9	163552980002
ENSER, Graham John 239 Acton Lane NW10 7NP London Cadogan House England	May 25, 2018	Jun 30, 2019	Director	239 Acton Lane NW10 7NP London Cadogan House England	United Kingdom	British	1953-10	109187710001
GAUCI, Francois Joseph Charles 239 Acton Lane NW10 7NP London Cadogan House England	May 25, 2018	Nov 20, 2025	Director	239 Acton Lane NW10 7NP London Cadogan House England	United States	British	1972-4	247946270002
HAYNES, Paul David 239 Acton Lane NW10 7NP London Cadogan House England	May 25, 2018	Jan 24, 2022	Director	239 Acton Lane NW10 7NP London Cadogan House England	United Kingdom	British	1964-12	127848220003
HOOD, Jonathan Everett 239 Acton Lane NW10 7NP London Cadogan House England	Nov 15, 2016	May 25, 2018	Director	239 Acton Lane NW10 7NP London Cadogan House England	United Kingdom	British	1951-7	42809310001
MASSON-TAYLOR, Rohan Brainherd 239 Acton Lane NW10 7NP London Cadogan House England	Nov 15, 2016	May 25, 2018	Director	239 Acton Lane NW10 7NP London Cadogan House England	United Kingdom	British	1954-9	135011610002
ORANGE, Duncan James 239 Acton Lane NW10 7NP London Cadogan House United Kingdom	Oct 01, 2018	Feb 21, 2025	Director	239 Acton Lane NW10 7NP London Cadogan House United Kingdom	England	British	1970-3	177679460001
RENWICK, Richard John 239 Acton Lane NW10 7NP Park Royal London Cadogan House United Kingdom	Sep 07, 2020	May 14, 2024	Director	239 Acton Lane NW10 7NP Park Royal London Cadogan House United Kingdom	England	British	1969-1	276846410001
SANDERSON, Damaris Stella Lavinia Muir Margot 239 Acton Lane NW10 7NP London Cadogan House England	Nov 15, 2016	Mar 31, 2018	Director	239 Acton Lane NW10 7NP London Cadogan House England	United Kingdom	British	1959-3	109058130001
SLOAN, Adam John Paul 239 Acton Lane NW10 7NP London Cadogan House England	Feb 26, 2025	Nov 20, 2025	Director	239 Acton Lane NW10 7NP London Cadogan House England	England	British	1986-1	333407340001
TAYLOR, Caroline Rosemary 239 Acton Lane NW10 7NP London Cadogan House England	Nov 15, 2016	Mar 31, 2018	Director	239 Acton Lane NW10 7NP London Cadogan House England	England	British	1964-6	218580540001
TAYLOR, Luke Scott Clifford 239 Acton Lane NW10 7NP London Cadogan House England	Nov 15, 2016	May 25, 2018	Director	239 Acton Lane NW10 7NP London Cadogan House England	United Kingdom	British	1962-6	39025100007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADOGAN TATE GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Artifex Bidco Limited

May 25, 2018

239 Acton Lane

NW10 7NP London

Cadogan House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (Uk)
Registration Number	11281303

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.

Mr Rohan Brainherd Masson-Taylor

Nov 15, 2016

239 Acton Lane

NW10 7NP London

Cadogan House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

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.
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