Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Cadogan Settled Estates Holdings Limited
- Incorporated
- 22 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anna Jane Lewis
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Duke Of York SquareLondonSW3 4LY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born June 1965 (61)
Lewis, Anna Jane
Secretary · Appointed 14 October 2024
Lewis, Anna Jane
Director · Appointed 11 October 2024
British
Born May 1979 (47)
Director · Appointed 12 December 2019
British
Born February 1957 (69)
Director · Appointed 22 November 2019
British
Born February 1962 (64)
Officer history (10 former)
19 May 2026
31 December 2025
24 March 2025
1 January 2025
14 October 2024
Appointed Lewis, Anna Jane as Secretary
11 October 2024
11 October 2024
11 October 2024
Appointed Lewis, Anna Jane as Director
29 November 2022
Resigned Elliott, Mary Fiona as Director
29 November 2022
29 November 2022
Resigned Richards, Julia Llewellyn as Secretary
29 November 2022
3 February 2022
1 November 2021
22 September 2021
22 September 2021
23 February 2021
Appointed Elliott, Mary Fiona as Director
4 February 2021
28 January 2020
28 January 2020
12 December 2019
12 December 2019
22 November 2019
22 November 2019
Appointed Richards, Julia Llewellyn as Secretary
22 November 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16380097
Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16380096
Former controllers (2)
7 May 2025
Ceased Cyfrwy Limited — Owns 75–100% of shares
7 May 2025
Ceased Cadogan Settled Estates Shareholding Company Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Cadogan Hotels Holding Limited Owns 75–100% of shares
Cadogan Hotels Group Limited Owns 75–100% of shares
Cadogan Hotel Partners Limited Owns 75–100% of shares
Leda Hotels Limited Owns 75–100% of shares
Cadogan Place Settled Estates Limited Owns 75–100% of shares
Cadogan Settled Estates Holdings Limited This company Owns 75–100% of shares
Cadogan Settled Estates Limited Owns 75–100% of shares
Cadogan Estates (Agricultural Holdings) Limited Owns 75–100% of shares
Cadogan Group Holdings Limited Owns 75–100% of shares
Cadogan Settled Estates Shareholding Company Limited Owns 75–100% of shares
Trychrug 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 |
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