Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Cadogan Hotels Holding Limited
- Incorporated
- 22 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Duke Of York SquareLondonSW3 4LY
Officers 4 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 26 November 2024
Director · Appointed 5 December 2019
British
Born February 1957 (69)
Director · Appointed 22 November 2019
British
Born February 1962 (64)
Officer history (5 former)
31 December 2025
24 March 2025
1 January 2025
26 November 2024
Appointed Lewis, Anna Jane as Secretary
26 November 2024
29 November 2022
Resigned Richards, Julia Llewellyn as Secretary
29 November 2022
4 February 2021
28 January 2020
5 December 2019
5 December 2019
22 November 2019
22 November 2019
22 November 2019
Appointed Richards, Julia Llewellyn as Secretary
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. 16380096
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
Former controllers (1)
7 May 2025
Ceased Cadogan Settled Estates Shareholding Company 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 This company Owns 75–100% of shares
Cadogan Hotels Group Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Group of companies' accounts | 31 December 2025 | — |
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