Cadogan Settled Estates Holdings Limited
Cadogan Settled Estates Holdings Limited
#12329677 • Active
Founded: 22/11/2019
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £11.61m
↓ -84%
Turnover £218.13m
↑ 16%
EBITDA £298.03m
↓ -21%
Gross Profit £151.22m
↑ 24%
Total Liabilities £91.29m
↓ -6%
Employees 102
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Harry Michael Charles Morley | Director | 01/01/2025 | British | 59 years |
| Anna Jane Lewis | Director | 14/10/2024 | British | 46 years |
| Andrew John Shirley Ross | Company Director | 01/11/2021 | British | 65 years |
| Charles Vincent Ellingworth | Company Director | 12/12/2019 | British | 68 years |
| James Henry Morys Bruce | Company Director | 12/12/2019 | British | 76 years |
| John David Gordon | Company Director | 22/11/2019 | British | 63 years |
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
14/10/2024
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
01/11/2021
Nationality:
British
Age:
65 years
Role:
Company Director
Appointed:
12/12/2019
Nationality:
British
Age:
68 years
Role:
Company Director
Appointed:
12/12/2019
Nationality:
British
Age:
76 years
Role:
Company Director
Appointed:
22/11/2019
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cadogan Settled Estates Shareholding Company Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/11/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/11/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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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 |
|---|---|---|---|
| 25/03/2025 | Insolvency | Legacy | View (3 pages) |
| 25/03/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 25/03/2025 | Capital | Legacy | View (4 pages) |
| 25/03/2025 | Resolution | Resolution | View (1 page) |
| 24/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 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) |
25/03/2025 Capital
Capital Statement Capital Company With Date Currency Figure
06/12/2024 Persons With Significant Control
Change To A Person With Significant Control