Menna Overview
Here’s a quick overview of CADOGAN HOTELS HOLDING LIMITED 👀 — a London based business that started in 2019.
CADOGAN HOTELS HOLDING LIMITED
- Company statusactive
- Company No12329681
- Age6 years 8 months Incorporated 22 November 2019
- Officers5
Address
10 Duke Of York Square, London, SW3 4LY, England
CADOGAN HOTELS HOLDING LIMITED is an active company incorporated on 22 November 2019 and based in London, England. 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 21 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 20 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 07 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Anna Jane | secretary | 26 Nov 2024 | |
| BRUCE, James Henry Morys, The Honourable | director | Dec 1948 | 05 Dec 2019 |
| ELLINGWORTH, Charles Vincent | director | Feb 1957 | 05 Dec 2019 |
| GORDON, John David | director | Feb 1962 | 22 Nov 2019 |
| MORLEY, Harry Michael Charles | director | Jun 1965 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cyfrwy Limited | 07 May 2025 | |
| Trychrug Limited | 07 May 2025 | |
| Cadogan Settled Estates Shareholding Company Limited | 22 Nov 2019 |
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BRUCE, James Henry Morys, The Honourable, ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, ST ANDREW TRUSTEES LIMITED, ANTELME, Charles Kane, SARKIS, Alexandra Ahavni 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.
ELLINGWORTH, Charles Vincent, MORLEY, Harry Michael Charles, ANTELME, Charles Kane are mutual persons.
ELLINGWORTH, Charles Vincent, MORLEY, Harry Michael Charles, ANTELME, Charles Kane are mutual persons.
ELLINGWORTH, Charles Vincent, MORLEY, Harry Michael Charles, ANTELME, Charles Kane 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, ST ANDREW TRUSTEES LIMITED, ANTELME, Charles Kane are mutual persons.
ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, ST ANDREW TRUSTEES LIMITED, ANTELME, Charles Kane are mutual persons.
ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, ST ANDREW TRUSTEES LIMITED, ANTELME, Charles Kane are mutual persons.
ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, ST ANDREW TRUSTEES LIMITED, ANTELME, Charles Kane, SARKIS, Alexandra Ahavni are mutual persons.
ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, ST ANDREW TRUSTEES LIMITED, ANTELME, Charles Kane, SARKIS, Alexandra Ahavni 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.
ST ANDREW TRUSTEES LIMITED is a mutual person.
SARKIS, Alexandra Ahavni are mutual persons.
SARKIS, Alexandra Ahavni are mutual persons.
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STRATHMORE ESTATES (HOLDING) LIMITED
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CYFRWY LIMITED
MORLEY, Harry Michael Charles are mutual persons.
TRYCHRUG LIMITED
MORLEY, Harry Michael Charles are mutual persons.
THE CLINK CHARITY
MORLEY, Harry Michael Charles are mutual persons.
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Here’s a quick overview of CADOGAN HOTELS HOLDING LIMITED 👀 — a London based business that started in 2019.