Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Cadogan Settled Estates Shareholding Company Limited
- Incorporated
- 24 July 1941 (85 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Duke Of York SquareLondonSW3 4LY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born June 1965 (61)
Lewis, Anna Jane
Secretary · Appointed 26 November 2024
Director · Appointed 27 April 2010
British
Born February 1957 (69)
Director · Appointed 14 September 2009
British
Born February 1962 (64)
Officer history (11 former)
31 December 2025
24 March 2025
1 January 2025
26 November 2024
Appointed Lewis, Anna Jane as Secretary
26 November 2024
29 November 2022
29 November 2022
Resigned Richards, Julia Llewellyn as Secretary
4 February 2021
28 January 2020
17 September 2015
27 July 2015
Appointed Richards, Julia Llewellyn as Secretary
27 July 2015
27 April 2010
14 September 2009
14 September 2009
Resigned Gostwick, Antony Giles as Director
14 September 2009
14 September 2009
15 March 2001
15 March 2001
12 October 1993
Appointed Gostwick, Antony Giles as Director
12 October 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16380096
Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16380097
Other holdings 1
Companies where Cadogan Settled Estates Shareholding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
7 May 2025
7 May 2025
7 May 2025
31 March 2025
6 April 2016
Ceased The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dl — Has significant influence or control (as a trust)
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Cadogan Hotels Holding Limited Owns 75–100% of shares
Cadogan Hotels Group Limited Owns 75–100% of shares
Cadogan Hotel Partners Limited Owns 75–100% of shares
Leda Hotels Limited Owns 75–100% of shares
Cadogan Place Settled Estates Limited Owns 75–100% of shares
Cadogan Settled Estates Holdings Limited Owns 75–100% of shares
Cadogan Settled Estates Limited Owns 75–100% of shares
Cadogan Estates (Agricultural Holdings) Limited Owns 75–100% of shares
Cadogan Group Holdings Limited Owns 75–100% of shares
Cadogan Settled Estates Shareholding Company Limited This company Owns 75–100% of shares
Trychrug Limited Owns 75–100% of shares
King's Road Settled Estates Limited Owns 75–100% of shares
Sloane Street Settled Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £100 |
| Creditors (< 1 year) | £2 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 9 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Director's details changed | |||
| 1 September 2025 | Confirmation statement with updates | 26 August 2025 |
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