Cadogan Tate Group Holdings Limited

10480507

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CADOGAN HOUSE, LONDON, NW10 7NP

Incorporated 15/11/2016

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

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

Mr Benjamin James Clark

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 37 other boards

Matthew James Miller

director · Since 21/08/2026

BRITISH · UNITED KINGDOM · Age 29

Former

Jordi Mena Castany

director · Resigned 28/08/2026

Persons with Significant Control

Artifex Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11281303 · Companies House (Uk) · Company Limited By Shares

Notified 25/05/2018

Former PSCs

Mr Rohan Brainherd Masson-Taylor

Ceased 25/05/2018

Charges1 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

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