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CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Active
00368338·incorporated 1941-07-24

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 24 July 1941 at Companies House (number 00368338; OpenRegistry canonical ID GB-00368338-cadogan-settled-estates-shareholding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1941-07-24
Registered Address
10 DUKE OF YORK SQUARE, LONDON, SW3 4LY, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Shareholders

Look up shareholders of CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Financials

Check financials of CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Filings

Check filing history of CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED has 2 persons with significant control on file:

  • Cyfrwy Limited (United Kingdom reg. 16380096). Notified 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Trychrug Ltd (United Kingdom reg. 16380097). Notified 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr John David Gordon born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-07.
    • Owns 75% or more of shares
  • The Honourable James Henry Morys Bruce born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-07.
    • Owns 75% or more of shares
  • Mr Charles Vincent Ellingworth born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-07.
    • Owns 75% or more of shares
  • The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dl born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Charles Kane Antelme born 1970 resident in England, British national. Notified 2020-01-22. Ceased 2025-03-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00368338.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.