Cadogan Hotels Group Limited is a private limited company situated 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.
Moving on to secretaries, we can name: Paul L., appointed on 22 November 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-15 and the date for the subsequent filing is 2024-02-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Duke Of York Square |
| Town | London |
| Post code | SW3 4LY |
| Country of origin | United Kingdom |
| Registration Number | 12329634 |
| 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 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 22 November 2019
Position: Director
Appointed: 22 November 2019
Position: Secretary
Appointed: 22 November 2019
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Cadogan Hotels Holding Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Cadogan Settled Estates Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cadogan Hotels Holding Limited
5 Fleet Place, London, EC4M 7RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12329681 |
| Notified on | 2 December 2019 |
| Nature of control: |
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 |
| Ceased on | 2 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 15th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (4 pages) |
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