King's Road Settled Estates Limited

Active15860004 Private limited company
Incorporated
26 July 2024 (2 years)
Industry
Dormant Company (99999)
Owned by
The Right Honourable Edward Charles Ninth Earl Cadogan Dl
Accounts type
Micro entity
Region
Greater London
Address
10 Duke Of York Square
London
SW3 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 December 2025
26 July 2024

Ownership 3 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
The Right Honourable Edward Charles Ninth Earl Cadogan Dl
Individual · Notified 26 July 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1966 (60)
Former controllers (4)
7 May 2025
Ceased The Honourable James Henry Morys Bruce — Owns 75–100% of shares
7 May 2025
Ceased Charles Vincent Ellingworth — Owns 75–100% of shares
7 May 2025
Ceased John David Gordon — Owns 75–100% of shares
31 March 2025
Ceased Charles Kane Antelme — 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 Owns 75–100% of shares
Cadogan Place Settled Estates Limited Owns 75–100% of shares
Cadogan Settled Estates Limited Owns 75–100% of shares
Chelsea Securities "B" Limited In liquidationOwns 75–100% of shares
King's Road Settled Estates Limited This company Owns 75–100% of shares
Sloane Street Settled Estates Limited Owns 75–100% of shares
Trychrug Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£4,567)
Current Ratio
0.0x
Balance sheet detail
2025
Current Assets£100
Creditors (< 1 year)£2,289
Net Current Assets(£2,189)
Net Assets(£4,567)
Shareholder Funds(£4,567)

Filings

Filing history not loaded yet. See it on Companies House

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