Introduction
Watch Company
C
CADOGAN HOTELS GROUP LIMITED
CADOGAN HOTELS GROUP LIMITED is an active company incorporated on 22 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CADOGAN HOTELS GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12329634
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
10 Duke Of York Square London, SW3 4LY,
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
12
Officers
1
Ownership
0
Accounts
Officers
12
9 Active
3 Resigned
Name
Role
Appointed
Status
LOUTIT, Paul Morris
ActiveDuke Of York Square, LondonSW3 4LY
Secretary
Appointed 22 Nov 2019
LOUTIT, Paul Morris
Duke Of York Square, LondonSW3 4LY
Secretary
22 Nov 2019
Active
BRODTMAN, Michael Harris
ActiveDuke Of York Square, LondonSW3 4LY
Born September 1960
Director
Appointed 01 Sept 2025
BRODTMAN, Michael Harris
Duke Of York Square, LondonSW3 4LY
Born September 1960
Director
01 Sept 2025
Active
CADOGAN, Edward Charles, The Rt Hon The Earl
ActiveDuke Of York Square, LondonSW3 4LY
Born May 1966
Director
Appointed 05 Dec 2019
CADOGAN, Edward Charles, The Rt Hon The Earl
Duke Of York Square, LondonSW3 4LY
Born May 1966
Director
05 Dec 2019
Active
ELLINGWORTH, Charles Vincent
ActiveDuke Of York Square, LondonSW3 4LY
Born February 1957
Director
Appointed 05 Dec 2019
ELLINGWORTH, Charles Vincent
Duke Of York Square, LondonSW3 4LY
Born February 1957
Director
05 Dec 2019
Active
GORDON, John David
ActiveDuke Of York Square, LondonSW3 4LY
Born February 1962
Director
Appointed 05 Dec 2019
GORDON, John David
Duke Of York Square, LondonSW3 4LY
Born February 1962
Director
05 Dec 2019
Active
MORLEY, Harry Michael Charles
ActiveDuke Of York Square, LondonSW3 4LY
Born June 1965
Director
Appointed 01 Jan 2020
MORLEY, Harry Michael Charles
Duke Of York Square, LondonSW3 4LY
Born June 1965
Director
01 Jan 2020
Active
NIMMO, Alison
ActiveDuke Of York Square, LondonSW3 4LY
Born May 1964
Director
Appointed 10 Mar 2022
NIMMO, Alison
Duke Of York Square, LondonSW3 4LY
Born May 1964
Director
10 Mar 2022
Active
SEABORN, Hugh Richard
ActiveDuke Of York Square, LondonSW3 4LY
Born May 1962
Director
Appointed 22 Nov 2019
SEABORN, Hugh Richard
Duke Of York Square, LondonSW3 4LY
Born May 1962
Director
22 Nov 2019
Active
WETHERLY, Stuart Andrew
ActiveDuke Of York Square, LondonSW3 4LY
Born September 1977
Director
Appointed 03 Feb 2025
WETHERLY, Stuart Andrew
Duke Of York Square, LondonSW3 4LY
Born September 1977
Director
03 Feb 2025
Active
BRUCE, James Henry Morys, The Honourable
ResignedDuke Of York Square, LondonSW3 4LY
Born December 1948
Director
Appointed 05 Dec 2019
Resigned 31 Dec 2025
BRUCE, James Henry Morys, The Honourable
Duke Of York Square, LondonSW3 4LY
Born December 1948
Director
05 Dec 2019
Resigned 31 Dec 2025
Resigned
PATEL, Sanjay
ResignedDuke Of York Square, LondonSW3 4LY
Born December 1964
Director
Appointed 22 Nov 2019
Resigned 31 Dec 2024
PATEL, Sanjay
Duke Of York Square, LondonSW3 4LY
Born December 1964
Director
22 Nov 2019
Resigned 31 Dec 2024
Resigned
SALWAY, Francis William
ResignedDuke Of York Square, LondonSW3 4LY
Born October 1957
Director
Appointed 05 Dec 2019
Resigned 31 May 2025
SALWAY, Francis William
Duke Of York Square, LondonSW3 4LY
Born October 1957
Director
05 Dec 2019
Resigned 31 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Dec 2019
Cadogan Hotels Holding Limited
Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
02 Dec 2019
Active
New Square, LondonWC2A 3QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Ceased 02 Dec 2019
Cadogan Settled Estates Limited
New Square, LondonWC2A 3QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2019
Ceased 02 Dec 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
15 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2023
11 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2022
11 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2022
2 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2019