Cadogan Settled Estates Holdings Limited
- Company number
- 12329677
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cyfrwy Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, John David | Director | 22 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cyfrwy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2025 | 7 May 2025 |
| Cadogan Settled Estates Shareholding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2019 | 7 May 2025 |
| Cyfrwy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2025 | |
| Trychrug Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Cadogan Settled Estates Holdings Limited → Cyfrwy Limited → Cadogan Settled Estates Shareholding Company Limited → Trychrug Limited
Controls
- Cadogan Settled Estates Limited (03008401)
Directors’ other companies
- GORDON, John David - Director at Crag Hall Sporting Club Limited
- GORDON, John David - Director at Cadogan Hotels Group Limited
- GORDON, John David - Director at Cadogan Group Holdings Limited
- GORDON, John David - Director at Ceah (Hydro) Limited
- GORDON, John David - Director at Cadogan Hotels Holding Limited
- GORDON, John David - Director at Chelsea Securities "B" Limited
- GORDON, John David - Director at Cadogan Settled Estates Limited
- GORDON, John David - Director at Cadogan Estates (Agricultural Holdings) Limited
- GORDON, John David - Director at Cadogan Settled Estates Shareholding Company Limited
Companies at the same address
- 115 Sloane Street Hotel Limited (12554173)
- 26 Cadogan Gardens Limited (11440626)
- 7 Redburn Street Limited (04189716)
- Cadogan Developments Limited (00784866)
- Cadogan Estates (Agricultural Holdings) Limited (00823770)
- Cadogan Estates Limited (00687324)
- Cadogan Estates Management Limited (00687979)
- Cadogan Estates Property Investments Limited (05661584)
- Cadogan Group Holdings Limited (12329637)
- Cadogan Group Limited (02997357)