Cadogan Settled Estates Holdings Limited
- Company number
- 12329677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Trychrug Limited (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORLEY, Harry Michael Charles | Director | 1 Jan 2025 | |
| LEWIS, Anna Jane | Director | 11 Oct 2024 | |
| ELLINGWORTH, Charles Vincent | Director | 12 Dec 2019 | |
| GORDON, John David | Director | 22 Nov 2019 | |
| BRUCE, James Henry Morys, The Honourable | Director | 12 Dec 2019 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trychrug Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
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 | |
| 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 |
Accounts
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
- ELLINGWORTH, Charles Vincent - Director at New Cumbria Limited
- ELLINGWORTH, Charles Vincent - Director at Cadogan Hotels Holding Limited
- ELLINGWORTH, Charles Vincent - Director at Cadogan Estates (Agricultural Holdings) Limited
- ELLINGWORTH, Charles Vincent - Director at Cadogan Settled Estates Shareholding Company Limited
- ELLINGWORTH, Charles Vincent - Director at Old Lancashire Limited
- ELLINGWORTH, Charles Vincent - Director at Chelsea Securities "B" Limited
- ELLINGWORTH, Charles Vincent - Director at Cadogan Place Settled Estates Limited
- ELLINGWORTH, Charles Vincent - Director at King's Road Settled Estates Limited
- ELLINGWORTH, Charles Vincent - Director at Sloane Street Settled Estates Limited
- ELLINGWORTH, Charles Vincent - Director at Cadogan Group Holdings 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)