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Companies/00368338

Cadogan Settled Estates Shareholding Company Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1941Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Cyfrwy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-07 · No cessation recorded

Source record 131559339
Trychrug LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-07 · No cessation recorded

Source record 131559341
Show 5 ceased records
CA
Mr Charles Kane AntelmeIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2020-01-22 · Ceased 2025-03-31

Source record 127258069
JG
Mr John David GordonIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-05-07

Source record 126900443
CC
The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe DlIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 126900856
JB
The Honourable James Henry Morys BruceIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-05-07

Source record 126900444
CE
Mr Charles Vincent EllingworthIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-05-07

Source record 126900445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
HM
Harry MorleyCurrent director
Appointed 2025-01-01 · 1 yr · Director
+20 others
AL
Anna LewisCurrent secretary
Appointed 2024-11-26 · 1 yr
+9 others
CE
Charles EllingworthCurrent director
Appointed 2010-04-27 · 16 yrs · Company Director
+26 others
JG
John GordonCurrent director
Appointed 2009-09-14 · 17 yrs · Fund Manager
+15 others
Show 11 historical appointments
CorpSt Andrew Trustees LimitedResigned secretary
Resigned 2022-11-29 · 1 yr
CA
Charles AntelmeResigned director
Resigned 2020-01-28 · 5 yrs · Company Director
JR
Julia RichardsResigned secretary
Resigned 2015-07-27 · 7 yrs
JB
James BruceResigned director
Resigned 2009-09-14 · 16 yrs · Company Director
JD
John De HavillandResigned director
Resigned 2001-03-15 · 14 yrs · Company Director
AG
Antony GostwickResigned director
Resigned 1993-10-12 · 15 yrs · Solicitor
CorpMay May Merrimans SolicitorsResigned secretary
Resigned 1991-10-15 · 23 yrs
RS
Richard StuartResigned director
Resigned 1991-10-15 · 9 yrs · Solicitor
RB
Robert BarrettResigned director
Resigned 1991-10-15 · 1 yr · Solicitor
CW
Christopher WalshResigned director
Resigned 1991-10-15 · 17 yrs · Solicitor
AS
Alexandra SarkisResigned director
Resigned 1991-10-15 · 29 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active