Cadogan Group Holdings Limited, London
Cadogan Group Holdings Limited is a private limited company. Registered at 10 Duke Of York Square, London SW3 4LY, this 4 years old business was incorporated on 2019-11-22 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).9 directors can be found in this enterprise: Alison N. (appointed on 10 March 2022), Harry M. (appointed on 01 January 2020), Edward C. (appointed on 05 December 2019). As for the secretaries (1 in total), we can name: Paul L. (appointed on 22 November 2019).
| About | |
|---|---|
| Name: Cadogan Group Holdings Limited | |
| Number: 12329637 | |
| Incorporation date: 2019-11-22 | |
| End of financial year: 31 December |
| Address: |
10 Duke Of York Square London SW3 4LY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cadogan Settled Estates Limited
22 November 2019
| Address | 9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03008401 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Cadogan Group Holdings Limited confirmation statement filing is 2023-11-24. The most recent one was filed on 2022-11-10. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary firm Cadogan Settled Estates Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Square, Lincoln's Inn, WC2A 3QN London.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/07 filed on: 7th, November 2023 | confirmation statement |
Free Download
(3 pages)
|