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Companies/12329677

Cadogan Settled Estates Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Trychrug 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 131559347
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 131567474
Show 2 ceased records
Cyfrwy LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-07 · Ceased 2025-05-07

Source record 131559482
Cadogan Settled Estates Shareholding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-22 · Ceased 2025-05-07

Source record 128655963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
HM
Harry MorleyCurrent director
Appointed 2025-01-01 · 1 yr · Director
+20 others
AL
Anna LewisCurrent secretary
Appointed 2024-10-14 · 1 yr
+9 others
AL
Anna LewisCurrent director
Appointed 2024-10-11 · 1 yr · Director
CE
Charles EllingworthCurrent director
Appointed 2019-12-12 · 6 yrs · Company Director
+26 others
JG
John GordonCurrent director
Appointed 2019-11-22 · 6 yrs · Company Director
+15 others
Show 10 historical appointments
CorpSt Andrew Trustees LimitedResigned secretary
Resigned 2022-11-29 · 1 yr
BP
Bartholomew PeerlessResigned director
Resigned 2022-11-29 · 1 yr · Solicitor
AR
Andrew RossResigned director
Resigned 2021-11-01 · 4 yrs · Company Director
JL
Julia LewisResigned director
Resigned 2021-09-22 · Solicitor
ME
Mary ElliottResigned director
Resigned 2021-02-23 · 1 yr · Solicitor
JB
James BevanResigned director
Resigned 2020-01-28 · 1 yr · Company Director
CA
Charles AntelmeResigned director
Resigned 2020-01-28 · 5 yrs · Company Director
JB
James BruceResigned director
Resigned 2019-12-12 · 6 yrs · Company Director
JR
Julia RichardsResigned secretary
Resigned 2019-11-22 · 3 yrs
AS
Alexandra SarkisResigned director
Resigned 2019-11-22 · 1 yr · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active