Cadogan Settled Estates Limited
Cadogan Settled Estates Limited
#03008401 • Active
B2cServices
Cadogan Estates Limited is a dynamic property manager, investor, and developer with a rich 300-year family history, dedicated to enhancing the character and vitality of Chelsea, London.
Founded: 05/01/1995
Industries: Activities of head officesOther business support service activities n.e.c.
Website: https://cadogan.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Leisure Facilities
- Office Spaces
- Residential Properties
- Retail Spaces
Services
- Concierge Services
- Development
- Investment
- Property Management
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £4.7m
↓ -48%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Harry Michael Charles Morley | Director | 01/01/2025 | British | 59 years |
| Andrew John Shirley Ross | Company Director | 01/11/2021 | British | 65 years |
| Charles Vincent Ellingworth | Company Director | 27/04/2010 | British | 68 years |
| James Henry Morys Bruce | Company Director | 28/02/2001 | British | 76 years |
| John David Gordon | Fund Manager | 16/03/2000 | British | 63 years |
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
01/11/2021
Nationality:
British
Age:
65 years
Role:
Company Director
Appointed:
27/04/2010
Nationality:
British
Age:
68 years
Role:
Company Director
Appointed:
28/02/2001
Nationality:
British
Age:
76 years
Role:
Fund Manager
Appointed:
16/03/2000
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cadogan Settled Estates Holdings Limited | Ownership Of Shares 75 To 100 Percent | 22/11/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
22/11/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/12/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 29/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 29/11/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 29/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
06/12/2024 Persons With Significant Control
Change To A Person With Significant Control
29/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address