Cadogan Tate Group Holdings Limited (reg no 10480507) is a private limited company founded on 2016-11-15 in England. The enterprise is located at Cadogan House, 239 Acton Lane, London NW10 7NP. Cadogan Tate Group Holdings Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Cadogan Tate Group Holdings Limited
Number 10480507
Date of Incorporation: 2016-11-15
End of financial year: 30 September
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Richard R. (in the company from 07 September 2020), Duncan O. (appointment date: 01 October 2018), Francois G. (appointed on 25 May 2018). The Companies House indexes 2 persons of significant control, namely: Artifex Bidco Limited can be found at 239 Acton Lane, NW10 7NP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rohan M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Artifex Bidco Limited
25 May 2018
Address Cadogan House 239 Acton Lane, London, NW10 7NP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House (Uk)
Registration number 11281303
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rohan M.
15 November 2016 - 25 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 4th January 2024
filed on: 18th, January 2024 | confirmation statement
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