Cadogan Tate Group Limited

05577857

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CADOGAN HOUSE, LONDON, NW10 7NP

Incorporated 29/09/2005

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

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

Cadogan Tate Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10480507 · Companies House · Limited By Shares

Notified 08/12/2016

Former PSCs

Mr Rohan Brainerd Muir Masson Taylor

Ceased 25/05/2018

Mr Jonathan Everett Hood

Ceased 25/05/2018

Charges3 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

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 20/05/2022Registered 23/05/2022

Charge

outstanding

LLOYDS BANK PLC

Created 20/05/2022Registered 23/05/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 15/01/2021Registered 19/01/2021Satisfied 25/05/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR 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