Company NameCadogan Settled Estates Holdings Limited
Company StatusActive
Company Number12329677
CategoryPrivate Limited Company
Incorporation Date22 November 2019(2 years, 6 months ago)

Business Activity

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

Directors

Director NameMr John David Gordon
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Director NameMiss Alexandra Ahavni Sarkis
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Secretary NameJulia Llewellyn Richards
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Director NameHon James Henry Morys Bruce
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2019(2 weeks, 6 days after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Director NameMr Charles Vincent Ellingworth
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2019(2 weeks, 6 days after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Director NameMr Charles Kane Antelme
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2020(2 months, 1 week after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Director NameMr James Edward Briscoe Bevan
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2020(2 months, 1 week after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Director NameMrs Mary Fiona Elliott
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2021(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Director NameMiss Julia Llewellyn Richards
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2021(1 year, 10 months after company formation)
Appointment Duration8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Director NameMr Andrew John Shirley Ross
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(1 year, 11 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Director NameMiss Alexandra Ahavni Sarkis
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2019(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Director NameMr James Edward Briscoe Bevan
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2020(2 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 22 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN

Location

Registered Address9 New Square
Lincoln's Inn
London
WC2A 3QN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return2 October 2021 (7 months, 3 weeks ago)
Next Return Due16 October 2022 (4 months, 3 weeks from now)

Filing History

3 February 2022Termination of appointment of Julia Llewellyn Richards as a director on 3 February 2022 (1 page)
3 November 2021Appointment of Mr Andrew John Shirley Ross as a director on 1 November 2021 (2 pages)
15 October 2021Statement by Directors (1 page)
15 October 2021Statement of capital on 15 October 2021
  • GBP 39,826,214
(3 pages)
15 October 2021Solvency Statement dated 28/09/21 (1 page)
15 October 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 October 2021Confirmation statement made on 2 October 2021 with updates (5 pages)
25 September 2021Termination of appointment of James Edward Briscoe Bevan as a director on 22 September 2021 (1 page)
23 September 2021Appointment of Miss Julia Llewellyn Richards as a director on 22 September 2021 (2 pages)
1 September 2021Group of companies' accounts made up to 31 December 2020 (66 pages)
18 March 2021Appointment of Mrs Mary Fiona Elliott as a director on 23 February 2021 (2 pages)
18 February 2021Termination of appointment of Alexandra Ahavni Sarkis as a director on 4 February 2021 (1 page)
25 October 2020Confirmation statement made on 2 October 2020 with updates (5 pages)
4 February 2020Appointment of Mr Charles Kane Antelme as a director on 28 January 2020 (2 pages)
4 February 2020Appointment of Mr James Edward Briscoe Bevan as a director on 28 January 2020 (2 pages)
2 January 2020Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
24 December 2019Appointment of The Honourable James Henry Morys Bruce as a director on 12 December 2019 (2 pages)
24 December 2019Appointment of Mr Charles Vincent Ellingworth as a director on 12 December 2019 (2 pages)
23 December 2019Statement of capital following an allotment of shares on 2 December 2019
  • GBP 120,799,989
(4 pages)
23 December 2019Statement of capital following an allotment of shares on 29 November 2019
  • GBP 40,463,896
(4 pages)
2 December 2019Statement by Directors (1 page)
2 December 2019Statement of capital on 2 December 2019
  • GBP 40,463,896
(5 pages)
2 December 2019Solvency Statement dated 02/12/19 (1 page)
2 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 November 2019Incorporation
Statement of capital on 2019-11-22
  • GBP 1
(41 pages)