Menna Overview
Here’s a quick overview of CADOGAN GROUP LIMITED 👀 — a London based business that started in 1994.
CADOGAN GROUP LIMITED
- Company statusactive
- Company No02997357
- Age31 years 8 months Incorporated 28 November 1994
- Officers10
Address
10 Duke Of York Square, London, SW3 4LY
CADOGAN GROUP LIMITED is an active company incorporated on 28 November 1994 and based in London. The company was registered 32 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 02 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 06 Sep 2019
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOUTIT, Paul Morris | secretary | 04 Dec 2003 | |
| BRODTMAN, Michael Harris | director | Sep 1960 | 01 Sept 2025 |
| BRUCE, James Henry Morys, The Honourable | director | Dec 1948 | 02 Mar 2000 |
| CADOGAN, Edward Charles, Viscount Chelsea | director | May 1966 | 28 Apr 1998 |
| ELLINGWORTH, Charles Vincent | director | Feb 1957 | 16 Sept 2009 |
| GORDON, John David | director | Feb 1962 | 02 Mar 2000 |
| MORLEY, Harry Michael Charles | director | Jun 1965 | 01 Jan 2020 |
| NIMMO, Alison | director | May 1964 | 10 Mar 2022 |
| SEABORN, Hugh Richard | director | May 1962 | 03 Dec 2008 |
| WETHERLY, Stuart Andrew | director | Sep 1977 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cadogan Group Holdings Limited | 27 Nov 2019 | |
| Cadogan Settled Estates Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CADOGAN GROUP LIMITED 👀 — a London based business that started in 1994.