OpenCompanies

Cadogan Tate New York Limited

Company number
02781661
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 1993
Nature of business
Other business support service activities n.e.c.
Corporate group
Chelsea Green Topco Limited (36 companies)

Registered office

Cadogan House
239 Acton Lane
London
NW10 7NP

Previous names

  • Cadogan Tate Storage Limited (until 25 Feb 1997)
  • Cadogan Tate Fine Art Storage Limited (until 26 Oct 2010)

Officers

NameRoleAppointedResigned
MILLER, Matthew James Director 21 Aug 2026
CASTANY, Jordi Mena Director 20 Nov 2025 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Chelsea Green Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2022
Chelsea Green Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2022 10 Jun 2022
Cadogan Tate Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Jun 2022

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993

Connections

Owned by

Cadogan Tate New York Limited → Chelsea Green Midco Limited → Chelsea Green Holdco Limited → Chelsea Green Topco Limited

Directors’ other companies

Companies at the same address

Data