Cadogan Group Limited
02997357
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
director · Since 28/04/1998
LANDOWNER
BRITISH · ENGLAND · Age 60
director · Since 03/12/2008
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 64
Also on 15 other boards
director · Since 16/09/2009
MARKETING DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 11 other boards
director · Since 01/01/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 21 other boards
director · Since 10/03/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 4 other boards
director · Since 03/02/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 21 other boards
director · Since 01/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 12 other boards
Former
secretary · Resigned 04/12/2003
director · Resigned 25/08/2007
director · Resigned 31/12/2008
director · Resigned 23/04/2009
director · Resigned 05/12/2011
director · Resigned 26/03/2012
director · Resigned 04/04/2012
director · Resigned 24/04/2014
director · Resigned 03/07/2017
director · Resigned 31/10/2018
director · Resigned 31/12/2024
director · Resigned 31/05/2025
director · Resigned 31/12/2025
Persons with Significant Control
Cadogan Group Holdings Limited
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
Change History
Active
Private Limited Company
10 DUKE OF YORK SQUARE
LONDON