Cadogan Tate Group Holdings Limited
- Company number
- 10480507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2016
- 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 |
|---|---|---|---|
| SANDERSON, Damaris Stella Lavinia Muir Margot | Director | 15 Nov 2016 | 31 Mar 2018 |
| TAYLOR, Caroline Rosemary | Director | 15 Nov 2016 | 31 Mar 2018 |
| TAYLOR, Luke Scott Clifford | Director | 15 Nov 2016 | 25 May 2018 |
| HOOD, Jonathan Everett | Director | 15 Nov 2016 | 25 May 2018 |
| MASSON-TAYLOR, Rohan Brainherd | Director | 15 Nov 2016 | 25 May 2018 |
| BATTERSHALL, Phillip James | Director | 25 May 2018 | 31 Dec 2018 |
| ENSER, Graham John | Director | 25 May 2018 | 30 Jun 2019 |
| HAYNES, Paul David | Director | 25 May 2018 | 24 Jan 2022 |
| RENWICK, Richard John | Director | 7 Sep 2020 | 14 May 2024 |
| ORANGE, Duncan James | Director | 1 Oct 2018 | 21 Feb 2025 |
| SLOAN, Adam John Paul | Director | 26 Feb 2025 | 20 Nov 2025 |
| GAUCI, Francois Joseph Charles | Director | 25 May 2018 | 20 Nov 2025 |
| CASTANY, Jordi Mena | Director | 20 Nov 2025 | |
| CLARK, Benjamin James | Director | 20 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rohan Brainherd Masson-Taylor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Nov 2016 | 25 May 2018 |
| Artifex Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2018 |
Accounts
Connections
Owned by
Cadogan Tate Group Holdings Limited → Artifex Bidco Limited → Artifex Topco Limited → Chelsea Green Bidco Limited → Chelsea Green Midco Limited → Chelsea Green Holdco Limited
Controls
- Cadogan Tate Group Limited (05577857)
- Denler Limited (06766059)
Directors’ other companies
- CASTANY, Jordi Mena - Director at Cadogan Tate Insurance Services Limited
- CASTANY, Jordi Mena - Director at Clapham Tunnels Limited
- CASTANY, Jordi Mena - Director at G.w.twilley & Son Limited
- CASTANY, Jordi Mena - Director at Jayhawk Holdings Limited
- CASTANY, Jordi Mena - Director at Denler Limited
- CASTANY, Jordi Mena - Director at Eco Movers Limited
- CASTANY, Jordi Mena - Director at Cadogan Tate Limited
- CASTANY, Jordi Mena - Director at Ctgms Limited
- CASTANY, Jordi Mena - Director at Aston Spinks Secure Storage Limited
- CASTANY, Jordi Mena - Director at Chelsea Green Holdco Limited
Companies at the same address
- Artlog Storage Limited (06770957)
- Aston Spinks Limited (07380193)
- Aston Spinks Secure Storage Limited (08157658)
- Cadogan Tate Group Limited (05577857)
- 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)