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Cadogan Hotels Group Limited

Cadogan Hotels Group Limited is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. Cadogan Hotels Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12329634
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Duke Of York Square
London
SW3 4LY
United Kingdom
Same address since incorporation
Telephone
020 77304567
Email
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in May 1966
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1977
Director • Chartered Surveyor • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan Group Holdings Limited
Hugh Richard Seaborn, Sanjay Patel, and 9 more are mutual people.
Active
Cadogan Group Limited
Hugh Richard Seaborn, Sanjay Patel, and 7 more are mutual people.
Active
Chelsea Securities "B" Limited
Charles Vincent Ellingworth, John David Gordon, and 2 more are mutual people.
Active
Cadogan Settled Estates Holdings Limited
Charles Vincent Ellingworth, John David Gordon, and 2 more are mutual people.
Active
Cadogan Hotels Holding Limited
Charles Vincent Ellingworth, John David Gordon, and 2 more are mutual people.
Active
Cadogan Settled Estates Shareholding Company Limited
Charles Vincent Ellingworth, John David Gordon, and 1 more are mutual people.
Active
Cadogan Estates Limited
Hugh Richard Seaborn, Sanjay Patel, and 1 more are mutual people.
Active
Cadogan Estates Management Limited
Hugh Richard Seaborn, Sanjay Patel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£94.55M
Increased by £20K (0%)
Total Liabilities
-£241K
Increased by £80K (+50%)
Net Assets
£94.31M
Decreased by £60K (-0%)
Debt Ratio (%)
0%
Increased by 0.08% (+50%)
Latest Activity
Mr Michael Harris Brodtman Appointed
13 Days Ago on 1 Sep 2025
Full Accounts Submitted
24 Days Ago on 21 Aug 2025
Francis William Salway Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Stuart Andrew Wetherly Appointed
7 Months Ago on 3 Feb 2025
Sanjay Patel Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Cadogan Hotels Holding Limited (PSC) Details Changed
5 Years Ago on 2 Dec 2019
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Documents
Appointment of Mr Michael Harris Brodtman as a director on 1 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Francis William Salway as a director on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 19 Feb 2025
Appointment of Mr Stuart Andrew Wetherly as a director on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Sanjay Patel as a director on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 15 Feb 2023
Repayment History
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