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Cadogan Holdings Limited

00696317

active
ltd
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

Previously known as

Cadogan Holdings Company · until 29/12/1999

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

Paul Morris Loutit

secretary · Since 04/12/2003

British

Hugh Richard Seaborn

director · Since 19/12/2008

British · United Kingdom · Age 64

Paul Morris Loutit

director · Since 31/10/2018

British · England · Age 58

Stuart Andrew Wetherly

director · Since 03/02/2025

British · England · Age 48

Former

Simon David Howard Ladd Staughton

director · Resigned 30/04/1996

William Gerald Charles Cadogan

director · Resigned 04/07/1997

Charles Gerald John Cadogan

director · Resigned 24/09/1998

Peter Airth Grant

director · Resigned 24/09/1998

Peter Anderson Sim

director · Resigned 31/12/1999

Jack Lewis Treves

secretary · Resigned 04/12/2003

Stuart Alan Corbyn

director · Resigned 31/12/2008

Richard John Grant

director · Resigned 03/07/2017

Jeremy George Bentley

director · Resigned 31/10/2018

Sanjay Patel

director · Resigned 31/12/2024

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
outstanding

COUTTS & COMPANY

Created 09/03/1993Registered 13/03/1993
charge
outstanding

COUTTS & COMPANY

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

Change History

officer appointedLOUTIT, Paul Morris
2026-07-28
officer appointedLOUTIT, Paul Morris
2026-07-28
officer appointedSEABORN, Hugh Richard
2026-07-28
officer appointedWETHERLY, Stuart Andrew
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line110 Duke Of York Square
2026-07-28

10 DUKE OF YORK SQUARE

post townLondon
2026-07-28

LONDON