OpenCompanies

Cadogan Settled Estates Shareholding Company Limited

Company number
00368338
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 1941
Nature of business
Dormant Company
Corporate group
Cyfrwy Limited (36 companies)

Registered office

10 Duke Of York Square
London
SW3 4LY

Officers

NameRoleAppointedResigned
MORLEY, Harry Michael Charles Director 1 Jan 2025
ELLINGWORTH, Charles Vincent Director 27 Apr 2010
GORDON, John David Director 14 Sep 2009

Control

NameNature of controlNotifiedCeased
The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dl Significant Influence Or Control As Trust 6 Apr 2016 6 Apr 2016
Mr Charles Kane Antelme Ownership Of Shares 75 To 100 Percent As Trust 22 Jan 2020 31 Mar 2025
Mr Charles Vincent Ellingworth Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 7 May 2025
Mr John David Gordon Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 7 May 2025
The Honourable James Henry Morys Bruce Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 7 May 2025
Trychrug Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2025
Cyfrwy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £100 £100 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 Dormant £100 £100 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
25 Dec 2011 - - -
25 Dec 2010 - - -
25 Dec 2009 - - -
25 Dec 2008 - - -
25 Dec 2007 - - -
25 Dec 2006 - - -
25 Dec 2005 - - -
25 Dec 2004 - - -
25 Dec 2003 - - -
25 Dec 2002 - - -
25 Dec 2001 - - -
25 Dec 2000 - - -
25 Dec 1999 - - -
25 Dec 1998 - - -
25 Dec 1997 - - -
25 Dec 1996 - - -
25 Dec 1995 - - -
25 Dec 1994 - - -
25 Dec 1993 - - -
25 Dec 1992 - - -
25 Dec 1991 - - -
25 Dec 1990 - - -
25 Dec 1989 - - -
25 Dec 1988 - - -
25 Dec 1987 - - -
25 Dec 1986 - - -
25 Dec 1985 - - -

Connections

Owned by

Cadogan Settled Estates Shareholding Company Limited → Cyfrwy Limited

Controls

Directors’ other companies

Companies at the same address

Data