Cadogan Tate New York Limited

02781661

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CADOGAN HOUSE, LONDON, NW10 7NP

Incorporated 20/01/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Jordi Mena Castany

director · Since 20/11/2025

AMERICAN · UNITED STATES · Age 40

Also on 36 other boards

Mr Benjamin James Clark

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 37 other boards

Persons with Significant Control

Chelsea Green Midco Limited

75–100% shares

75–100% votes

Appoint directors

Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP

Reg: 14061918 · Companies House · Limited By Shares

Notified 10/06/2022

Former PSCs

Cadogan Tate Group Limited

Ceased 10/06/2022

Chelsea Green Bidco Limited

Ceased 10/06/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 30/01/2025Registered 03/02/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 20/09/2022Registered 26/09/2022Satisfied 11/11/2024

Charge

satisfied

LLOYDS BANK PLC AS SECRUITY TRUSTEE TO THE FINANCE PARTIES

Created 02/11/2020Registered 09/11/2020Satisfied 25/05/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 25/05/2018Registered 01/06/2018Satisfied 25/05/2022

Charge

satisfied

LLOYDS BANK PLC

Created 02/07/2014Registered 03/07/2014Satisfied 20/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2010Registered 23/09/2010Satisfied 20/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/09/2009Registered 08/09/2009Satisfied 20/06/2018

charge

satisfied

CADOGAN TATE GROUP LIMITED

Created 13/11/2008Registered 27/11/2008Satisfied 20/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/06/2008Registered 13/06/2008Satisfied 20/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/06/2006Registered 23/06/2006Satisfied 20/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/06/2003Registered 20/06/2003Satisfied 20/06/2018

charge

satisfied

CADOGAN TATE LIMITED

Created 23/12/2002Registered 04/01/2003Satisfied 20/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/05/2000Registered 20/05/2000Satisfied 20/06/2018