Menna Overview
Here’s a quick overview of CADOGAN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.
CADOGAN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12329637
- Age6 years 8 months Incorporated 22 November 2019
- Officers10
Address
10 Duke Of York Square, London, SW3 4LY, United Kingdom
CADOGAN GROUP HOLDINGS LIMITED is an active company incorporated on 22 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
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 Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Nov 2020
Resolution
5 Years Ago on 20 Nov 2020
Memorandum Articles
5 Years Ago on 20 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOUTIT, Paul Morris | secretary | 22 Nov 2019 | |
| BRODTMAN, Michael Harris | director | Sep 1960 | 01 Sept 2025 |
| BRUCE, James Henry Morys, The Honourable | director | Dec 1948 | 05 Dec 2019 |
| CADOGAN, Edward Charles, The Rt Hon The Earl | director | May 1966 | 05 Dec 2019 |
| ELLINGWORTH, Charles Vincent | director | Feb 1957 | 05 Dec 2019 |
| GORDON, John David | director | Feb 1962 | 05 Dec 2019 |
| MORLEY, Harry Michael Charles | director | Jun 1965 | 01 Jan 2020 |
| NIMMO, Alison | director | May 1964 | 10 Mar 2022 |
| SEABORN, Hugh Richard | director | May 1962 | 22 Nov 2019 |
| WETHERLY, Stuart Andrew | director | Sep 1977 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cadogan Settled Estates Limited | 22 Nov 2019 |
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BRODTMAN, Michael Harris, BRUCE, James Henry Morys, The Honourable, CADOGAN, Edward Charles, The Rt Hon The Earl, ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, NIMMO, Alison, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay, SALWAY, Francis William are mutual persons.
BRODTMAN, Michael Harris, ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, NIMMO, Alison, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay, SALWAY, Francis William are mutual persons.
BRODTMAN, Michael Harris are mutual persons.
BRODTMAN, Michael Harris are mutual persons.
BRODTMAN, Michael Harris are mutual persons.
BRODTMAN, Michael Harris are mutual persons.
BRODTMAN, Michael Harris, SALWAY, Francis William are mutual persons.
BRODTMAN, Michael Harris are mutual persons.
BRODTMAN, Michael Harris are mutual persons.
BRUCE, James Henry Morys, The Honourable, ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles are mutual persons.
BRUCE, James Henry Morys, The Honourable, ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles are mutual persons.
BRUCE, James Henry Morys, The Honourable are mutual persons.
BRUCE, James Henry Morys, The Honourable are mutual persons.
BRUCE, James Henry Morys, The Honourable are mutual persons.
BRUCE, James Henry Morys, The Honourable are mutual persons.
CADOGAN, Edward Charles, The Rt Hon The Earl, ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles are mutual persons.
ELLINGWORTH, Charles Vincent, MORLEY, Harry Michael Charles are mutual persons.
ELLINGWORTH, Charles Vincent, MORLEY, Harry Michael Charles are mutual persons.
ELLINGWORTH, Charles Vincent, MORLEY, Harry Michael Charles are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles are mutual persons.
ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles are mutual persons.
ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles are mutual persons.
ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
NIMMO, Alison are mutual persons.
NIMMO, Alison are mutual persons.
NIMMO, Alison are mutual persons.
NIMMO, Alison are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
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WETHERLY, Stuart Andrew are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CADOGAN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.