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Cadogan Settled Estates Holdings Limited

Cadogan Settled Estates Holdings Limited is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. Cadogan Settled Estates Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12329677
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Duke Of York Square
London
SW3 4LY
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan Settled Estates Limited
Charles Kane Antelme, Andrew John Shirley Ross, and 4 more are mutual people.
Active
Cadogan Hotels Holding Limited
Charles Kane Antelme, St Andrew Trustees Limited, and 4 more are mutual people.
Active
Cadogan Settled Estates Shareholding Company Limited
Charles Kane Antelme, St Andrew Trustees Limited, and 3 more are mutual people.
Active
Chelsea Securities "B" Limited
Charles Kane Antelme, St Andrew Trustees Limited, and 3 more are mutual people.
Active
Cadogan Estates (Agricultural Holdings) Limited
Charles Kane Antelme, St Andrew Trustees Limited, and 3 more are mutual people.
Active
Ceah (Hydro) Limited
Charles Kane Antelme, St Andrew Trustees Limited, and 3 more are mutual people.
Active
Cadogan Hotels Group Limited
Harry Michael Charles Morley, John David Gordon, and 2 more are mutual people.
Active
Cadogan Group Holdings Limited
The Honourable James Henry Morys Bruce, Harry Michael Charles Morley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.44M
Increased by £1.84M (+16%)
Turnover
£242.98M
Increased by £24.84M (+11%)
Employees
98
Decreased by 4 (-4%)
Total Assets
£6.72B
Increased by £339.65M (+5%)
Total Liabilities
-£2.87B
Increased by £193.69M (+7%)
Net Assets
£3.85B
Increased by £145.96M (+4%)
Debt Ratio (%)
43%
Increased by 0.76% (+2%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Group Accounts Submitted
1 Month Ago on 9 Sep 2025
Cyfrwy Limited (PSC) Appointed
5 Months Ago on 7 May 2025
Cyfrwy Limited (PSC) Resigned
5 Months Ago on 7 May 2025
Trychrug Limited (PSC) Appointed
5 Months Ago on 7 May 2025
Cyfrwy Limited (PSC) Appointed
5 Months Ago on 7 May 2025
Cadogan Settled Estates Shareholding Company Limited (PSC) Resigned
5 Months Ago on 7 May 2025
Charles Kane Antelme Resigned
7 Months Ago on 24 Mar 2025
Mr Harry Michael Charles Morley Appointed
9 Months Ago on 1 Jan 2025
Cadogan Settled Estates Shareholding Company Limited (PSC) Details Changed
11 Months Ago on 26 Nov 2024
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Documents
Submitted on 17 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Notification of Cyfrwy Limited as a person with significant control on 7 May 2025
Submitted on 19 May 2025
Notification of Cyfrwy Limited as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Notification of Trychrug Limited as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Cessation of Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Cessation of Cyfrwy Limited as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Resolutions
Submitted on 25 Mar 2025
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
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