Cadogan Group Limited (number 02997357) is a private limited company incorporated on 1994-11-28. This company can be found at 10 Duke Of York Square, London SW3 4LY. Cadogan Group Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Cadogan Group Limited
Number 02997357
Date of Incorporation: Monday 28th November 1994
End of financial year: 31 December
Address: 10 Duke Of York Square, London, SW3 4LY
SIC code: 70100 - Activities of head offices

Moving to the 9 directors that can be found in the above-mentioned business, we can name: Alison N. (appointed on 10 March 2022), Harry M. (appointment date: 01 January 2020), Sanjay P. (appointed on 18 March 2019). 1 secretary is there as well: Paul L. (appointed on 04 December 2003). The Companies House lists 2 persons of significant control, namely: Cadogan Group Holdings Limited can be reached at Duke Of York Square, SW3 4LY London. This corporate PSC owns over 3/4 of shares,. Cadogan Settled Estates Limited can be reached at New Square, WC2A 3QN London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Cadogan Group Holdings Limited
27 November 2019
Address 10 Duke Of York Square, London, SW3 4LY, England
Legal authority Engalnd And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12329637
Nature of control: 75,01-100% shares
Cadogan Settled Estates Limited
6 April 2016 - 27 November 2019
Address 9 New Square, London, WC2A 3QN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03008401
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 12th, September 2023 | accounts
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