Cadogan Group Limited

02997357

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 DUKE OF YORK SQUARE, LONDON, SW3 4LY

Incorporated 28/11/1994

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

70100

Activities of head offices

Officers

Viscount Chelsea Edward Charles Cadogan

director · Since 28/04/1998

LANDOWNER

BRITISH · ENGLAND · Age 60

John David Gordon

director · Since 02/03/2000

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 64

Paul Morris Loutit

secretary · Since 04/12/2003

BRITISH

Also on 14 other boards

Mr Hugh Richard Seaborn

director · Since 03/12/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Charles Vincent Ellingworth

director · Since 16/09/2009

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Mr Harry Michael Charles Morley

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Ms Alison Nimmo

director · Since 10/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Stuart Andrew Wetherly

director · Since 03/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr Michael Harris Brodtman

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Persons with Significant Control

Cadogan Group Holdings Limited

75–100% shares

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

Reg: 12329637 · Companies House · Private Limited Company

Notified 27/11/2019

Former PSCs

Cadogan Settled Estates Limited

Ceased 27/11/2019