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Cadogan Group Holdings Limited

Cadogan Group Holdings Limited is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. Cadogan Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12329637
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10 Duke Of York Square
London
SW3 4LY
United Kingdom
Same address since incorporation
Telephone
020 77304567
Email
Unreported
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People
Officers
12
Shareholders
4
Controllers (PSC)
1
The RT Hon The Earl Edward Charles Cadogan
Director • British • Lives in England • Born in May 1966
Stuart Andrew Wetherly
Director • Chartered Acccountant • British • Lives in England • Born in Sep 1977
Hugh Richard Seaborn
Director • Chartered Surveyor • British • Lives in UK • Born in May 1962
Charles Vincent Ellingworth
Director • British • Lives in England • Born in Feb 1957
The Honourable James Henry Morys Bruce
Director • British • Lives in UK • Born in Dec 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan Hotels Group Limited
Charles Vincent Ellingworth, Francis William Salway, and 9 more are mutual people.
Active
Cadogan Group Limited
Francis William Salway, John David Gordon, and 7 more are mutual people.
Active
Chelsea Securities "B" Limited
John David Gordon, The RT Hon The Earl Edward Charles Cadogan, 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
John David Gordon, Harry Michael Charles Morley, and 1 more are mutual people.
Active
Cadogan Estates Limited
Stuart Andrew Wetherly, Hugh Richard Seaborn, and 1 more are mutual people.
Active
Cadogan Estates Management Limited
Stuart Andrew Wetherly, Hugh Richard Seaborn, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £36.64M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.67B
Increased by £89.52M (+2%)
Total Liabilities
-£82.67M
Same as previous period
Net Assets
£3.59B
Increased by £89.52M (+3%)
Debt Ratio (%)
2%
Decreased by 0.06% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Michael Harris Brodtman Appointed
2 Months Ago on 1 Sep 2025
Francis William Salway Resigned
5 Months Ago on 31 May 2025
Mr Stuart Andrew Wetherly Appointed
9 Months Ago on 3 Feb 2025
Sanjay Patel Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Mr Michael Harris Brodtman as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Francis William Salway as a director on 31 May 2025
Submitted on 2 Jun 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
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 15 Nov 2022
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Repayment History
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