CADOGAN GROUP HOLDINGS LIMITED
Overview
| Company Name | CADOGAN GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12329637 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CADOGAN GROUP HOLDINGS LIMITED located?
| Registered Office Address | 10 Duke Of York Square SW3 4LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADOGAN GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CADOGAN GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for CADOGAN GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Henry Morys Bruce as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for The Rt Hon the Earl Edward Charles Cadogan on Jun 11, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Appointment of Mr Michael Harris Brodtman as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francis William Salway as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Andrew Wetherly as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sanjay Patel as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Appointment of Dame Alison Nimmo as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Director's details changed for Mr Francis William Salway on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Appointment of Mr Harry Michael Charles Morley as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Viscount Chelsea Edward Charles Cadogan as a director on Dec 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr John David Gordon as a director on Dec 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Francis William Salway as a director on Dec 05, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of CADOGAN GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUTIT, Paul Morris | Secretary | Duke Of York Square SW3 4LY London 10 United Kingdom | 264660690001 | |||||||
| BRODTMAN, Michael Harris | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | England | British | 48234480002 | |||||
| CADOGAN, Edward Charles, The Rt Hon The Earl | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | England | British | 265897640001 | |||||
| ELLINGWORTH, Charles Vincent | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | England | British | 51312610003 | |||||
| GORDON, John David | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | British | 68949600003 | |||||
| MORLEY, Harry Michael Charles | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | England | British | 113280320002 | |||||
| NIMMO, Alison | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | British | 122900150003 | |||||
| SEABORN, Hugh Richard | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | British | 135346630003 | |||||
| WETHERLY, Stuart Andrew | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | England | British | 202800450001 | |||||
| BRUCE, James Henry Morys, The Honourable | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | British | 209546440002 | |||||
| PATEL, Sanjay | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | England | British | 6270100002 | |||||
| SALWAY, Francis William | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | England | British | 72491970004 |
Who are the persons with significant control of CADOGAN GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cadogan Settled Estates Limited | Nov 22, 2019 | New Square Lincoln's Inn WC2A 3QN London 9 United Kingdom | No | ||||||||||
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Natures of Control
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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