CADOGAN SETTLED ESTATES HOLDINGS LIMITED
Overview
| Company Name | CADOGAN SETTLED ESTATES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12329677 |
| 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 SETTLED ESTATES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CADOGAN SETTLED ESTATES HOLDINGS LIMITED located?
| Registered Office Address | 10 Duke Of York Square SW3 4LY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADOGAN SETTLED ESTATES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CADOGAN SETTLED ESTATES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for CADOGAN SETTLED ESTATES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Cyfrwy Limited as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Cyfrwy Limited as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Trychrug Limited as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Cyfrwy Limited as a person with significant control on May 07, 2025 | 2 pages | PSC03 | ||||||||||
Cessation of Cadogan Settled Estates Shareholding Company Limited as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Mar 25, 2025
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Charles Kane Antelme as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harry Michael Charles Morley as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on Nov 26, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Anna Jane Lewis as a secretary on Oct 14, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms Anna Jane Lewis as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Duke of York Square London SW3 4LY on Oct 17, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of St Andrew Trustees Limited as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bartholomew Guy Peerless as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 103 pages | AA | ||||||||||
Director's details changed for Mr Charles Kane Antelme on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Jun 27, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Who are the officers of CADOGAN SETTLED ESTATES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Anna Jane | Secretary | Duke Of York Square SW3 4LY London 10 England | 328354370001 | |||||||||||
| BRUCE, James Henry Morys, The Honourable | Director | Duke Of York Square SW3 4LY London 10 England | United Kingdom | British | Company Director | 209546440002 | ||||||||
| ELLINGWORTH, Charles Vincent | Director | Duke Of York Square SW3 4LY London 10 England | England | British | Company Director | 51312610003 | ||||||||
| GORDON, John David | Director | Duke Of York Square SW3 4LY London 10 England | United Kingdom | British | Company Director | 68949600003 | ||||||||
| LEWIS, Anna Jane | Director | Duke Of York Square SW3 4LY London 10 England | England | British | Director | 328354330001 | ||||||||
| MORLEY, Harry Michael Charles | Director | Duke Of York Square SW3 4LY London 10 England | England | British | Director | 113280320002 | ||||||||
| ROSS, Andrew John Shirley | Director | Duke Of York Square SW3 4LY London 10 England | England | British | Company Director | 66810440002 | ||||||||
| RICHARDS, Julia Llewellyn | Secretary | New Square Lincoln's Inn WC2A 3QN London 9 United Kingdom | 264661370001 | |||||||||||
| ST ANDREW TRUSTEES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 303053470001 | ||||||||||
| ANTELME, Charles Kane | Director | Duke Of York Square SW3 4LY London 10 England | England | British | Company Director | 266647190008 | ||||||||
| BEVAN, James Edward Briscoe | Director | New Square Lincoln's Inn WC2A 3QN London 9 United Kingdom | United Kingdom | British | Company Director | 52251230001 | ||||||||
| ELLIOTT, Mary Fiona | Director | New Square Lincoln's Inn WC2A 3QN London 9 United Kingdom | England | British | Solicitor | 281019990001 | ||||||||
| PEERLESS, Bartholomew Guy | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 141628860001 | ||||||||
| RICHARDS, Julia Llewellyn | Director | New Square Lincoln's Inn WC2A 3QN London 9 United Kingdom | England | British | Solicitor | 256060770001 | ||||||||
| SARKIS, Alexandra Ahavni | Director | New Square Lincoln's Inn WC2A 3QN London 9 United Kingdom | United Kingdom | British | Solicitor | 17150780002 |
Who are the persons with significant control of CADOGAN SETTLED ESTATES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cyfrwy Limited | May 07, 2025 | Duke Of York Square SW3 4LY London 10 England | Yes | ||||||||||
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Natures of Control
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| Trychrug Limited | May 07, 2025 | Duke Of York Square SW3 4LY London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cyfrwy Limited | May 07, 2025 | Duke Of York Square SW3 4LY London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cadogan Settled Estates Shareholding Company Limited | Nov 22, 2019 | Duke Of York Square SW3 4LY London 10 England | Yes | ||||||||||
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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