Cadogan Tate Chicago Limited
- Company number
- 11634433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2018
- 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 |
|---|---|---|---|
| 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 |
22 Oct 2018 | 10 Jun 2022 |
| 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 |
Accounts
Connections
Owned by
Cadogan Tate Chicago Limited → Chelsea Green Midco Limited → Chelsea Green Holdco Limited → Chelsea Green Topco Limited
Directors’ other companies
- 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 Cadogan Tate Group Limited
- MILLER, Matthew James - Director at 92 Durnsford Road Limited
Companies at the same address
- Cadogan Tate Head Office And Treasury Services Ltd (06822688)
- Cadogan Tate Insurance Services Limited (06867334)
- Cadogan Tate Miami Limited (10347491)