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Cadogan Settled Estates Holdings Limited

12329677

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

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John David Gordon

director · Since 22/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Charles Vincent Ellingworth

director · Since 12/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Anna Jane Lewis

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Anna Jane Lewis

secretary · Since 14/10/2024

Mr Harry Michael Charles Morley

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Persons with Significant Control

Trychrug Limited

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

10, Duke Of York Square, London, SW3 4LY

Reg: 16380097 · Companies House · Private Limited Company

Notified 07/05/2025

Cyfrwy Limited

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

10, Duke Of York Square, London, SW3 4LY

Reg: 16380096 · Companies House · Private Limited Company

Notified 07/05/2025

Former PSCs

Cadogan Settled Estates Shareholding Company Limited

Ceased 07/05/2025