Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
46/47 Cadogan Place Limited
- Incorporated
- 18 May 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Marc Pascal Fischer
- Controlled by
- Marc Pascal FischerLuc Pierre Etienne Pajot
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 47 Cadogan PlaceLondonSW1X 9RU
Officers 2 active
Officer details are public data from the Companies House register.
Fischer, Marc Pascal
Director · Appointed 10 September 2024
Swiss
Born September 1979 (47)
Director · Appointed 21 September 2005
French
Born December 1964 (61)
Officer history (7 former)
10 September 2024
10 September 2024
Appointed Fischer, Marc Pascal as Director
10 April 2018
13 November 2007
19 January 2007
17 November 2005
17 November 2005
21 September 2005
21 September 2005
9 July 2004
27 May 2004
27 May 2004
27 May 2004
27 May 2004
18 May 2004
18 May 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marc Pascal Fischer
Individual · Notified 27 May 2025
Has significant influence or control
Swiss
Born September 1979 (47)
Individual · Notified 1 April 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
French
Born December 1964 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2021.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 22 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 May 2025 | Notification of a person with significant control | |||
| 28 May 2025 | Confirmation statement with updates | 18 May 2025 |
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