Cadogan Settled Estates Holdings Limited

Company Name	Cadogan Settled Estates Holdings Limited
Company Status	Active
Company Number	12329677
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 John David Gordon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Hon James Henry Morys Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Charles Vincent Ellingworth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Charles Kane Antelme
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Andrew John Shirley Ross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Bartholomew Guy Peerless
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(3 years after company formation)
Appointment Duration	1 year, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	St Andrew Trustees Limited (Corporation)
Status	Current
Appointed	29 November 2022(3 years after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Miss Alexandra Ahavni Sarkis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Secretary Name	Julia Llewellyn Richards
Status	Resigned
Appointed	22 November 2019(same day as company formation)
Role	Company Director
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr James Edward Briscoe Bevan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mrs Mary Fiona Elliott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Miss Julia Llewellyn Richards
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2021(1 year, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 February 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 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	Group
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

20 December 2023	Memorandum and Articles of Association (31 pages)
20 December 2023	Resolutions RES13 ‐ New class of non-voting shares is created 27/11/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 December 2023	Change of share class name or designation (2 pages)
12 December 2023	Particulars of variation of rights attached to shares (2 pages)
13 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
13 October 2023	Group of companies' accounts made up to 31 December 2022 (90 pages)
20 February 2023	Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 29 November 2022 (2 pages)
8 December 2022	Appointment of Mr Bartholomew Guy Peerless as a director on 29 November 2022 (2 pages)
7 December 2022	Termination of appointment of Mary Fiona Elliott as a director on 29 November 2022 (1 page)
7 December 2022	Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022 (2 pages)
7 December 2022	Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN United Kingdom to 5 Fleet Place London EC4M 7rd on 7 December 2022 (1 page)
7 December 2022	Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022 (1 page)
11 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
10 August 2022	Group of companies' accounts made up to 31 December 2021 (83 pages)
3 February 2022	Termination of appointment of Julia Llewellyn Richards as a director on 3 February 2022 (1 page)
3 November 2021	Appointment of Mr Andrew John Shirley Ross as a director on 1 November 2021 (2 pages)
15 October 2021	Statement of capital on 15 October 2021 GBP 39,826,214 (3 pages)
15 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 October 2021	Solvency Statement dated 28/09/21 (1 page)
15 October 2021	Statement by Directors (1 page)
13 October 2021	Confirmation statement made on 2 October 2021 with updates (5 pages)
25 September 2021	Termination of appointment of James Edward Briscoe Bevan as a director on 22 September 2021 (1 page)
23 September 2021	Appointment of Miss Julia Llewellyn Richards as a director on 22 September 2021 (2 pages)
1 September 2021	Group of companies' accounts made up to 31 December 2020 (66 pages)
18 March 2021	Appointment of Mrs Mary Fiona Elliott as a director on 23 February 2021 (2 pages)
18 February 2021	Termination of appointment of Alexandra Ahavni Sarkis as a director on 4 February 2021 (1 page)
25 October 2020	Confirmation statement made on 2 October 2020 with updates (5 pages)
4 February 2020	Appointment of Mr James Edward Briscoe Bevan as a director on 28 January 2020 (2 pages)
4 February 2020	Appointment of Mr Charles Kane Antelme as a director on 28 January 2020 (2 pages)
2 January 2020	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
24 December 2019	Appointment of The Honourable James Henry Morys Bruce as a director on 12 December 2019 (2 pages)
24 December 2019	Appointment of Mr Charles Vincent Ellingworth as a director on 12 December 2019 (2 pages)
23 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 40,463,896 (4 pages)
23 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 120,799,989 (4 pages)
2 December 2019	Statement of capital on 2 December 2019 GBP 40,463,896 (5 pages)
2 December 2019	Statement by Directors (1 page)
2 December 2019	Solvency Statement dated 02/12/19 (1 page)
2 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2019	Incorporation Statement of capital on 2019-11-22 GBP 1 (41 pages)

Cadogan Settled Estates Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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