26 Cadogan Gardens Limited

Active11440626 Private limited company
Incorporated
29 June 2018 (8 years)
Previously known as
Sloane Rewards Limited (until 19 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
10 Duke Of York Square
London
SW3 4LY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born September 1977 (49)
Loutit, Paul Morris
Secretary · Appointed 29 June 2018
Director · Appointed 29 June 2018
British
Born February 1968 (58)
Director · Appointed 29 June 2018
British
Born May 1962 (64)
Officer history (1 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
29 June 2018
Appointed Loutit, Paul Morris as Secretary
29 June 2018
Appointed Loutit, Paul Morris as Director
29 June 2018
Appointed Seaborn, Hugh Richard as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 00687324

Holdings 1

Companies where 26 Cadogan Gardens Limited is registered as a person with significant control

Holds 75–100% of voting rights
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025

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