Cadogan Tate Group Limited
- Company number
- 05577857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Chelsea Green Topco Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTANY, Jordi Mena | Director | 20 Nov 2025 | 28 Aug 2026 |
| MILLER, Matthew James | Director | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rohan Brainerd Muir Masson Taylor | Significant Influence Or Control | 6 Jun 2016 | 25 May 2018 |
| Mr Jonathan Everett Hood | Significant Influence Or Control | 6 Jun 2016 | 25 May 2018 |
| Cadogan Tate Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2016 |
Accounts
Connections
Owned by
Cadogan Tate Group Limited → Cadogan Tate Group Holdings Limited → Artifex Bidco Limited → Artifex Topco Limited → Chelsea Green Bidco Limited → Chelsea Green Midco Limited
Controls
- 239 Acton Lane Limited (06242420)
- 241 Acton Lane Limited (06242454)
- 92 Durnsford Road Limited (04026372)
- Alpha House (Sw19) Limited (06367929)
- Cadogan Tate Head Office And Treasury Services Ltd (06822688)
- Cadogan Tate Insurance Services Limited (06867334)
- Cadogan Tate Limited (05254327)
- Cadogan Tate London Limited (06360425)
- Clapham Tunnels Limited (06345780)
- Ctgms Limited (01298161)
Directors’ other companies
- MILLER, Matthew James - Director at 92 Durnsford Road Limited
- MILLER, Matthew James - Director at Alpha House (Sw19) Limited
- MILLER, Matthew James - Director at 239 Acton Lane Limited
- MILLER, Matthew James - Director at 241 Acton Lane Limited
- MILLER, Matthew James - Director at Artifex Bidco Limited
- MILLER, Matthew James - Director at Aston Spinks Secure Storage Limited
- MILLER, Matthew James - Director at Aston Spinks Limited
- MILLER, Matthew James - Director at Artifex Topco Limited
- MILLER, Matthew James - Director at Cadogan Tate (Art Logistics) Ltd
- MILLER, Matthew James - Director at Fine Art Logistics Limited
Companies at the same address
- Artlog Storage Limited (06770957)
- Aston Spinks Limited (07380193)
- Aston Spinks Secure Storage Limited (08157658)
- Cadogan Tate Group Holdings Limited (10480507)
- Cadogan Tate New York Limited (02781661)
- Denler Limited (06766059)
- Jayhawk Holdings Limited (08699422)
- Jayhawk Limited (02936848)
- MII Storage Limited (12865023)
- Specialist Installations (London) Limited (06843934)