OpenCompanies

Cadogan Place Settled Estates Limited

Company number
15854748
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2024
Nature of business
Dormant Company
Corporate group
Cyfrwy Limited (37 companies)

Registered office

10 Duke Of York Square
London
SW3 4LY

Officers

NameRoleAppointedResigned
MORLEY, Harry Michael Charles Director 1 Jan 2025
GORDON, John David Director 23 Jul 2024
ELLINGWORTH, Charles Vincent Director 23 Jul 2024

Control

NameNature of controlNotifiedCeased
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
The Right Honourable Edward Charles Ninth Earl Cadogan Dl Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 23 Jul 2024
Mr John David Gordon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2024 7 May 2025
The Honourable James Henry Morys Bruce Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2024 7 May 2025
Mr Charles Vincent Ellingworth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2024 7 May 2025
Mr Charles Kane Antelme Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2024 31 Mar 2025

Accounts

Year ended Net assets
31 Dec 2025 -£4,569

Connections

Owned by

Cadogan Place Settled Estates Limited → Cyfrwy Limited → Cadogan Settled Estates Shareholding Company Limited → Trychrug Limited

Directors’ other companies

Companies at the same address

Data