Cadogan Place Settled Estates Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2024Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 4 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 131559380

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 131559373

The Right Honourable Edward Charles Ninth Earl Cadogan DlIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-07-23 · No cessation recorded

Source record 135233305

Show 4 ceased records

Mr Charles Vincent EllingworthIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-23 · Ceased 2025-05-07

Source record 135232865

The Honourable James Henry Morys BruceIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-23 · Ceased 2025-05-07

Source record 135232437

Mr Charles Kane AntelmeIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-23 · Ceased 2025-03-31

Source record 135232431

Mr John David GordonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-23 · Ceased 2025-05-07

Source record 135232507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical

Harry MorleyCurrent director

Appointed 2025-01-01 · 1 yr · Director

+20 others

Anna LewisCurrent secretary

Appointed 2024-07-23 · 2 yrs

+9 others

John GordonCurrent director

Appointed 2024-07-23 · 2 yrs · Company Director

+15 others

Charles EllingworthCurrent director

Appointed 2024-07-23 · 2 yrs · Company Director

+26 others

Show 2 historical appointments

James BruceResigned director

Resigned 2024-07-23 · 1 yr · Company Director

Charles AntelmeResigned director

Resigned 2024-07-23 · Company Director

Board profile

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