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Cadogan Hotels Holding Limited

Cadogan Hotels Holding Limited is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. Cadogan Hotels Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12329681
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Unreported
Confirmation
Submitted
Dated 19 October 2025 (13 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 12 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 29 Nov 2024 (11 months ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Dec 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cadogan Settled Estates Holdings Limited
John David Gordon, Charles Vincent Ellingworth, and 4 more are mutual people.
Active
Cadogan Settled Estates Shareholding Company Limited
John David Gordon, Charles Vincent Ellingworth, and 3 more are mutual people.
Active
Chelsea Securities "B" Limited
John David Gordon, Charles Vincent Ellingworth, and 3 more are mutual people.
Active
Cadogan Estates (Agricultural Holdings) Limited
John David Gordon, Charles Vincent Ellingworth, and 3 more are mutual people.
Active
Cadogan Settled Estates Limited
John David Gordon, Charles Vincent Ellingworth, and 3 more are mutual people.
Active
Ceah (Hydro) Limited
John David Gordon, Charles Vincent Ellingworth, and 3 more are mutual people.
Active
Cadogan Hotels Group Limited
John David Gordon, Charles Vincent Ellingworth, and 2 more are mutual people.
Active
Cadogan Group Holdings Limited
John David Gordon, Charles Vincent Ellingworth, and 2 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
£3.64M
Decreased by £1.99M (-35%)
Turnover
£24.74M
Increased by £275K (+1%)
Employees
4
Increased by 4 (%)
Total Assets
£103.77M
Increased by £2.78M (+3%)
Total Liabilities
-£19.53M
Increased by £161K (+1%)
Net Assets
£84.25M
Increased by £2.62M (+3%)
Debt Ratio (%)
19%
Decreased by 0.36% (-2%)
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Group Accounts Submitted
2 Months Ago on 21 Aug 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
10 Months Ago on 1 Jan 2025
Registered Address Changed
11 Months Ago on 29 Nov 2024
Cadogan Settled Estates Shareholding Company Limited (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Anna Jane Lewis Appointed
11 Months Ago on 26 Nov 2024
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 20 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Notification of Cyfrwy 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
Notification of Trychrug Limited as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Termination of appointment of Charles Kane Antelme as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Harry Michael Charles Morley as a director on 1 January 2025
Submitted on 8 Jan 2025
Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 26 November 2024
Submitted on 6 Dec 2024
Termination of appointment of St Andrew Trustees Limited as a secretary on 26 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Duke of York Square London SW3 4LY on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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