Cadogan Trustees Limited

Active05214285 Private limited company
Incorporated
25 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Paolo Di Filippo
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
60
Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
13 September 2019
Resigned Troostwyk, Adrianne Rochelle as Director
1 April 2019
Appointed Regent Premium Secretary Ltd as Corporate Secretary
1 April 2019
Resigned Finchley Secretaries Limited as Corporate Secretary
26 October 2015
Resigned Di Filippo, Paolo as Director
1 June 2015
Appointed Troostwyk, Adrianne Rochelle as Director
3 March 2015
Resigned Pirlo, Donatello as Director
7 November 2005
Appointed Di Filippo, Paolo as Director
7 November 2005
Appointed Pirlo, Donatello as Director
7 November 2005
Resigned Farley, Christopher as Director
7 November 2005
Appointed Troostwyk, John Alexander as Director
25 August 2004
Appointed Troostwyk, John Alexander as Secretary
25 August 2004
Resigned Troostwyk, John Alexander as Secretary
25 August 2004
Appointed Farley, Christopher as Director
25 August 2004
Appointed Finchley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 27 July 2022
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Italian
Born May 1965 (61)
Former controllers (1)
27 July 2022
Ceased John Alexander Troostwyk — Owns 75–100% of shares

Financials

Cash
£9,262
Employees
3

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 £2,551 £32,498 £7,244 (£16,410) (£10,738)
Balance sheet detail
20242023202120202019
Fixed Assets£0£40
Current Assets£3,590£7,244£33,765£3,424
Debtors£0£980£0£3,200
Cash£9,262£3,590£6,264£33,765£224
Creditors (< 1 year)£20,000£20,000£0£1,267£913
Net Current Assets(£10,738)(£16,410)£7,244£32,498£2,511
Shareholder Funds(£10,738)(£16,410)£7,244£32,498£2,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates27 July 2026
15 September 2025Total exemption full accounts31 December 2024
28 July 2025Confirmation statement with no updates27 July 2025
20 May 2025Change of details for a person with significant control
20 May 2025Secretary's details changed
Show all recent filings

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