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Companies/12329681

Cadogan Hotels Holding Limited

Private Limited Company · 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 · 1 ceased
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 131559348
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 131559353
Show 1 ceased record
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 122750992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 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 2019-12-05 · 6 yrs · Company Director
+26 others
JG
John GordonCurrent director
Appointed 2019-11-22 · 6 yrs · Company Director
+15 others
Show 5 historical appointments
Resigned 2022-11-29 · 1 yr
CA
Charles AntelmeResigned director
Resigned 2020-01-28 · 5 yrs · Company Director
JB
James BruceResigned director
Resigned 2019-12-05 · 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
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active