Cadogan Hotels Group Limited

Company Name	Cadogan Hotels Group Limited
Company Status	Active
Company Number	12329634
Category	Private Limited Company
Incorporation Date	22 November 2019(4 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Hugh Richard Seaborn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Sanjay Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Secretary Name	Paul Morris Loutit
Status	Current
Appointed	22 November 2019(same day as company formation)
Role	Company Director
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Hon James Henry Morys Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Viscount Chelsea Edward Charles Cadogan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Charles Vincent Ellingworth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr John David Gordon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Dame Alison Nimmo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Duke Of York Square London SW3 4LY

Location

Registered Address	10 Duke Of York Square London SW3 4LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

21 June 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
15 February 2023	Change of details for Cadogan Hotels Holding Limited as a person with significant control on 2 December 2019 (2 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
15 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
5 July 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
16 March 2022	Appointment of Dame Alison Nimmo as a director on 10 March 2022 (2 pages)
11 January 2022	Cessation of Cadogan Settled Estates Limited as a person with significant control on 2 December 2019 (1 page)
11 January 2022	Notification of Cadogan Hotels Holding Limited as a person with significant control on 2 December 2019 (2 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
4 August 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
5 July 2021	Director's details changed for Mr Francis William Salway on 22 June 2021 (2 pages)
24 November 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
31 January 2020	Appointment of Mr Harry Michael Charles Morley as a director on 1 January 2020 (2 pages)
9 January 2020	Appointment of Viscount Chelsea Edward Charles Cadogan as a director on 5 December 2019 (2 pages)
8 January 2020	Appointment of Mr Charles Vincent Ellingworth as a director on 5 December 2019 (2 pages)
8 January 2020	Appointment of Mr Francis William Salway as a director on 5 December 2019 (2 pages)
8 January 2020	Appointment of Mr John David Gordon as a director on 5 December 2019 (2 pages)
8 January 2020	Appointment of The Honourable James Henry Morys Bruce as a director on 5 December 2019 (2 pages)
2 January 2020	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
23 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 94,500,000 (4 pages)
2 December 2019	Director's details changed for Sanjay Patel on 22 November 2019 (2 pages)
22 November 2019	Incorporation Statement of capital on 2019-11-22 GBP 1 (41 pages)

Cadogan Hotels Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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