OpenCompanies

Cadogan Tate Miami Limited

Company number
10347491
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Chelsea Green Topco Limited (36 companies)

Registered office

239 Acton Lane
London
NW10 7NP

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
26 Aug 2016 10 Jun 2022

Accounts

Connections

Owned by

Cadogan Tate Miami Limited → Chelsea Green Midco Limited → Chelsea Green Holdco Limited → Chelsea Green Topco Limited

Directors’ other companies

Companies at the same address

Data