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Cadogan Group Holdings Limited

12329637

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 22/11/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Paul Morris Loutit

secretary · Since 22/11/2019

Hugh Richard Seaborn

director · Since 22/11/2019

British · United Kingdom

Mr Hugh Richard Seaborn

director · Since 22/11/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Paul Morris Loutit

secretary · Since 22/11/2019

Mr John David Gordon

director · Since 05/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

John David Gordon

director · Since 05/12/2019

British · England

Charles Vincent Ellingworth

director · Since 05/12/2019

British · England

The Rt Hon The Earl Edward Charles Cadogan

director · Since 05/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Charles Vincent Ellingworth

director · Since 05/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Edward Charles Cadogan

director · Since 05/12/2019

British · England

Harry Michael Charles Morley

director · Since 01/01/2020

British · England

Mr Harry Michael Charles Morley

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Alison Nimmo

director · Since 10/03/2022

British · United Kingdom

Ms Alison Nimmo

director · Since 10/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Stuart Andrew Wetherly

director · Since 03/02/2025

British · England

Mr Stuart Andrew Wetherly

director · Since 03/02/2025

CHARTERED ACCCOUNTANT

BRITISH · ENGLAND

Also on 21 other boards

Michael Harris Brodtman

director · Since 01/09/2025

British · England

Mr Michael Harris Brodtman

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Former

Sanjay Patel

director · Resigned 31/12/2024

Francis William Salway

director · Resigned 31/05/2025

James Henry Morys Bruce

director · Resigned 31/12/2025

Persons with Significant Control

Cadogan Settled Estates Limited

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

Reg: 03008401 · Companies House · Private Limited Company

Notified 22/11/2019

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 10 Duke Of York Square
2026-07-28

10 DUKE OF YORK SQUARE

post town → London
2026-07-28

LONDON

officer appointed → LOUTIT, Paul Morris
2026-07-28
officer appointed → BRODTMAN, Michael Harris
2026-07-28
officer appointed → CADOGAN, Edward Charles, The Rt Hon The Earl
2026-07-28
officer appointed → ELLINGWORTH, Charles Vincent
2026-07-28
officer appointed → GORDON, John David
2026-07-28
officer appointed → MORLEY, Harry Michael Charles
2026-07-28
officer appointed → NIMMO, Alison
2026-07-28
officer appointed → SEABORN, Hugh Richard
2026-07-28
officer appointed → WETHERLY, Stuart Andrew
2026-07-28