Cadogan Group Holdings Limited

12329637

active

Private Limited Company

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 22/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Hugh Richard Seaborn

director · Since 22/11/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 18 other boards

Paul Morris Loutit

secretary · Since 22/11/2019

Mr Charles Vincent Ellingworth

director · Since 05/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Mr John David Gordon

director · Since 05/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

The Rt Hon The Earl Edward Charles Cadogan

director · Since 05/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Harry Michael Charles Morley

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Ms Alison Nimmo

director · Since 10/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Stuart Andrew Wetherly

director · Since 03/02/2025

CHARTERED ACCCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr Michael Harris Brodtman

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Persons with Significant Control

Cadogan Settled Estates Limited

75–100% shares

75–100% votes

Appoint directors

9, New Square, London, WC2A 3QN

Reg: 03008401 · Companies House · Private Limited Company

Notified 22/11/2019