# Cadogan Tate Group Limited

## Details

- **Company number:** [05577857](https://find-and-update.company-information.service.gov.uk/company/05577857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2005
- **Registered office:** CADOGAN HOUSE, 239 ACTON LANE, LONDON, NW10 7NP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Chelsea Green Topco Limited](/group/3164) (36 companies)



## 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 |  |




## Owned by

Cadogan Tate Group Limited → [Cadogan Tate Group Holdings Limited](/company/10480507) → [Artifex Bidco Limited](/company/11281303) → [Artifex Topco Limited](/company/11281092) → [Chelsea Green Bidco Limited](/company/14003607) → [Chelsea Green Midco Limited](/company/14061918)



## Controls

- [239 Acton Lane Limited](/company/06242420) (06242420)
- [241 Acton Lane Limited](/company/06242454) (06242454)
- [92 Durnsford Road Limited](/company/04026372) (04026372)
- [Alpha House (Sw19) Limited](/company/06367929) (06367929)
- [Cadogan Tate Head Office And Treasury Services Ltd](/company/06822688) (06822688)
- [Cadogan Tate Insurance Services Limited](/company/06867334) (06867334)
- [Cadogan Tate Limited](/company/05254327) (05254327)
- [Cadogan Tate London Limited](/company/06360425) (06360425)
- [Clapham Tunnels Limited](/company/06345780) (06345780)
- [Ctgms Limited](/company/01298161) (01298161)



## Directors' other companies

- [MILLER, Matthew James](/person/8170727) - director at [92 Durnsford Road Limited](/company/04026372)
- [MILLER, Matthew James](/person/8170727) - director at [Alpha House (Sw19) Limited](/company/06367929)
- [MILLER, Matthew James](/person/8170727) - director at [239 Acton Lane Limited](/company/06242420)
- [MILLER, Matthew James](/person/8170727) - director at [241 Acton Lane Limited](/company/06242454)
- [MILLER, Matthew James](/person/8170727) - director at [Artifex Bidco Limited](/company/11281303)
- [MILLER, Matthew James](/person/8170727) - director at [Aston Spinks Secure Storage Limited](/company/08157658)
- [MILLER, Matthew James](/person/8170727) - director at [Aston Spinks Limited](/company/07380193)
- [MILLER, Matthew James](/person/8170727) - director at [Artifex Topco Limited](/company/11281092)
- [MILLER, Matthew James](/person/8170727) - director at [Cadogan Tate (Art Logistics) Ltd](/company/14551486)
- [MILLER, Matthew James](/person/8170727) - director at [Fine Art Logistics Limited](/company/06345769)



## Companies at the same address

- [Artlog Storage Limited](/company/06770957) (06770957)
- [Aston Spinks Limited](/company/07380193) (07380193)
- [Aston Spinks Secure Storage Limited](/company/08157658) (08157658)
- [Cadogan Tate Group Holdings Limited](/company/10480507) (10480507)
- [Cadogan Tate New York Limited](/company/02781661) (02781661)
- [Denler Limited](/company/06766059) (06766059)
- [Jayhawk Holdings Limited](/company/08699422) (08699422)
- [Jayhawk Limited](/company/02936848) (02936848)
- [MII Storage Limited](/company/12865023) (12865023)
- [Specialist Installations (London) Limited](/company/06843934) (06843934)