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Cadogan Hotels Group Limited
- Incorporated
- 22 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Duke Of York SquareLondonSW3 4LY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born September 1960 (66)
Director · Appointed 3 February 2025
British
Born September 1977 (49)
Director · Appointed 10 March 2022
British
Born May 1964 (62)
Director · Appointed 1 January 2020
British
Born June 1965 (61)
Director · Appointed 5 December 2019
British
Born May 1966 (60)
Director · Appointed 5 December 2019
British
Born February 1957 (69)
Director · Appointed 5 December 2019
British
Born February 1962 (64)
Loutit, Paul Morris
Secretary · Appointed 22 November 2019
Director · Appointed 22 November 2019
British
Born May 1962 (64)
Officer history (3 former)
31 December 2025
1 September 2025
31 May 2025
3 February 2025
31 December 2024
10 March 2022
1 January 2020
5 December 2019
5 December 2019
5 December 2019
5 December 2019
5 December 2019
22 November 2019
22 November 2019
Appointed Loutit, Paul Morris as Secretary
22 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12329681
Holdings 2
Companies where Cadogan Hotels Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 December 2019
Ceased Cadogan Settled Estates Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Cyfrwy Limited Owns 75–100% of shares
Cadogan Hotels Holding Limited Owns 75–100% of shares
Cadogan Hotels Group Limited This company 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
King's Road Settled Estates Limited Owns 75–100% of shares
Sloane Street Settled Estates Limited Owns 75–100% of shares
Trychrug Limited Owns 75–100% of shares
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 2 September 2025 | Appointment of a director | |||
| 21 August 2025 | Full accounts | 31 December 2024 |
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