Cadogan Holdings Limited

00696317

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 DUKE OF YORK SQUARE, LONDON, SW3 4LY

Incorporated 22/06/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Paul Morris Loutit

secretary · Since 04/12/2003

BRITISH

Also on 14 other boards

Mr Hugh Richard Seaborn

director · Since 19/12/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Paul Morris Loutit

director · Since 31/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 20 other boards

Mr Stuart Andrew Wetherly

director · Since 03/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Persons with Significant Control

Chelsea Land Limited

75–100% shares

10, Duke Of York Square, London, SW3 4LY

Reg: 00693661 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

L.D.C. TRUSTEES LIMITED

Created 06/08/1994Registered 12/08/1994Satisfied 22/12/1999

charge

satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED

Created 26/01/1994Registered 05/02/1994Satisfied 09/12/2000

charge

outstanding

COUTTS & COMPANY

Created 09/03/1993Registered 13/03/1993

charge

outstanding

COUTTS & COMPANY

Created 09/03/1993Registered 13/03/1993

charge

satisfied

J HENRY SCHRODER WAGG & CO LIMITED

Created 09/03/1993Registered 11/03/1993Satisfied 09/12/2000

charge

satisfied

COUTTS & COMPANY

Created 22/12/1992Registered 24/12/1992Satisfied 07/01/1997

charge

satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED

Created 27/10/1992Registered 29/10/1992Satisfied 24/12/1999

charge

satisfied

COUTTS & COMPANY

Created 29/09/1989Registered 06/10/1989Satisfied 02/04/1993

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 21/12/1984Registered 24/12/1984Satisfied 27/01/1987