OpenCompanies

Cadogan Pier Limited

Company number
03149360
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 1996
Nature of business
Other accommodation
Corporate group
Thames River Group Ltd (4 companies)

Registered office

110 Cannon Street
London
EC4N 6EU

Previous names

  • GLS 158 Limited (until 28 Aug 1996)
  • Cadogan Pier (Chelsea) Limited (until 3 Jan 2014)

Control

NameNature of controlNotifiedCeased
Cadogan Pier Holdings (Jersey) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Sep 2017
Thames River Moorings Limited Ownership Of Shares 75 To 100 Percent 8 Sep 2017 17 Mar 2022
Thames River Moorings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Mar 2022 10 Jul 2026
Trm Midco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jul 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£831,062 £24,338 0
30 Sep 2024 £2,036,929 £8,266 2
30 Sep 2023 £29,282,091 £833 2
30 Sep 2022 £27,160,243 £3,508 2
30 Sep 2021 £29,553,808 £2,708 2
30 Sep 2020 £26,122,952 £0 0
21 Apr 2019 - - -
31 Mar 2018 £25,184,154 £477,750 3
31 Dec 2016 - - -
30 Dec 2015 - - -
31 Jul 2014 - - -
28 Jul 2013 - - -
28 Jul 2012 £153,074 £156,843 -
28 Jul 2011 - - -
28 Jul 2010 - - -
28 Jul 2009 - - -
28 Jul 2008 - - -
28 Jul 2007 - - -
28 Jul 2006 - - -
28 Jul 2005 - - -
28 Jul 2004 - - -
21 Jul 2003 - - -
28 Jul 2002 - - -
28 Jul 2001 - - -
28 Jul 2000 - - -
28 Jul 1999 - - -
28 Jul 1998 - - -
21 Jul 1997 - - -

Connections

Owned by

Cadogan Pier Limited → TRM Midco Ltd → Thames River Group Ltd

Companies at the same address

Data