Cadogan Hotel Partners Limited

Active04592891 Private limited company
Incorporated
18 November 2002 (23 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
10 Duke Of York Square
London
SW3 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born September 1977 (49)
Director · Appointed 31 October 2018
British
Born February 1968 (58)
Loutit, Paul Morris
Secretary · Appointed 18 March 2011
British
Director · Appointed 18 March 2011
British
Born May 1962 (64)
Officer history (9 former)
3 February 2025
Appointed Wetherly, Stuart Andrew as Director
31 December 2024
Resigned Patel, Sanjay as Director
18 March 2019
Appointed Patel, Sanjay as Director
31 October 2018
Resigned Bentley, Jeremy George as Director
31 October 2018
Appointed Loutit, Paul Morris as Director
3 July 2017
Resigned Grant, Richard John as Director
3 July 2017
Appointed Bentley, Jeremy George as Director
18 March 2011
Resigned Ruff, George as Director
18 March 2011
Appointed Loutit, Paul Morris as Secretary
18 March 2011
Appointed Seaborn, Hugh Richard as Director
18 March 2011
Appointed Grant, Richard John as Director
15 March 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
16 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
16 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 February 2006
Resigned Mcmanus, Paul as Director
10 April 2003
Appointed Ruff, George as Director
10 April 2003
Resigned Layton, Matthew Robert as Nominee Director
10 April 2003
Resigned Richards, Martin Edgar as Nominee Director
10 April 2003
Appointed Mcmanus, Paul as Director
18 November 2002
Appointed Layton, Matthew Robert as Nominee Director
18 November 2002
Appointed Richards, Martin Edgar as Nominee Director
18 November 2002
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 November 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 12329634
Former controllers (2)
28 November 2019
Ceased Cadogan Group Holdings Limited — Owns 75–100% of shares
27 November 2019
Ceased Cadogan Estates Limited — Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
20 November 2025Confirmation statement with no updates18 November 2025
21 August 2025Full accounts31 December 2024
3 February 2025Appointment of a director
2 January 2025Termination of appointment of a director
Show all 113 filings

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