Cadogan Group Holdings Limited LONDON


Cadogan Group Holdings Limited is a private limited company registered at 10 Duke Of York Square, London SW3 4LY. Incorporated on 2019-11-22, this 4-year-old company is run by 9 directors and 1 secretary.
Director Alison N., appointed on 10 March 2022. Director Harry M., appointed on 01 January 2020. Director Edward C., appointed on 05 December 2019.
As far as secretaries are concerned, we can name: Paul L., appointed on 22 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-11-10 and the due date for the following filing is 2023-11-24. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cadogan Group Holdings Limited Address / Contact

Office Address 10 Duke Of York Square
Town London
Post code SW3 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12329637
Date of Incorporation Fri, 22nd Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Alison N.

Position: Director

Appointed: 10 March 2022

Harry M.

Position: Director

Appointed: 01 January 2020

Edward C.

Position: Director

Appointed: 05 December 2019

Francis S.

Position: Director

Appointed: 05 December 2019

Charles E.

Position: Director

Appointed: 05 December 2019

John G.

Position: Director

Appointed: 05 December 2019

James B.

Position: Director

Appointed: 05 December 2019

Sanjay P.

Position: Director

Appointed: 22 November 2019

Hugh S.

Position: Director

Appointed: 22 November 2019

Paul L.

Position: Secretary

Appointed: 22 November 2019

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Cadogan Settled Estates Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cadogan Settled Estates Limited

9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03008401
Notified on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates 2023/11/07
filed on: 7th, November 2023
Free Download (3 pages)

Company search