Back to search

Cadogan Tate London Limited

06360425

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CADOGAN HOUSE, 239 ACTON LANE, LONDON, NW10 7NP
Incorporated 04/09/2007

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

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 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05577857 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT IN ITS NAME FOR ITS OWN ACCOUNT AND FOR THE B

Created 30/01/2025Registered 04/02/2025
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 AGENT

Created 20/09/2022Registered 27/09/2022Satisfied 11/11/2024
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