Cadogan Settled Estates Holdings Limited, London
Cadogan Settled Estates Holdings Limited is a private limited company. Situated at 5 Fleet Place, London EC4M 7RD, this 4 years old enterprise was incorporated on 2019-11-22 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).6 directors can be found in this enterprise: Bartholomew P. (appointed on 29 November 2022), Andrew R. (appointed on 01 November 2021), Charles A. (appointed on 28 January 2020).
| About | |
|---|---|
| Name: Cadogan Settled Estates Holdings Limited | |
| Number: 12329677 | |
| Incorporation date: 2019-11-22 | |
| End of financial year: 31 December |
| Address: |
5 Fleet Place London EC4M 7RD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cadogan Settled Estates Shareholding Company Limited
22 November 2019
| Address | 5 Fleet Place, Lincoln's Inn, London, EC4M 7RD, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00368338 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Cadogan Settled Estates Holdings Limited confirmation statement filing is 2024-10-16. The last one was submitted on 2023-10-02. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary firm Cadogan Settled Estates Shareholding Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fleet Place, Lincoln's Inn, EC4M 7RD London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 20th, December 2023 | resolution |
Free Download
(2 pages)
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