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Cadogan Hotel Partners Limited

04592891

active
ltd
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 18/11/2002

Previously known as

Boneway Limited · until 14/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Paul Morris Loutit

secretary · Since 18/03/2011

BRITISH

Mr Hugh Richard Seaborn

director · Since 18/03/2011

CHIEF EXECUTIVE

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 18/03/2011

British

Hugh Richard Seaborn

director · Since 18/03/2011

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

Matthew Robert Layton

nominee director · Resigned 10/04/2003

Martin Edgar Richards

nominee director · Resigned 10/04/2003

Paul Mcmanus

director · Resigned 04/02/2006

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 16/09/2009

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 15/03/2011

George Ruff

director · Resigned 18/03/2011

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

Cadogan Hotels Group Limited

75–100% shares

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

Reg: 12329634 · Companies House · Private Limited Company

Notified 28/11/2019

Former PSCs

Cadogan Estates Limited

Ceased 27/11/2019

Cadogan Group Holdings Limited

Ceased 28/11/2019

Change History

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

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