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CADOGAN TATE NEW YORK LIMITED

Active
02781661·incorporated 1993-01-20

CADOGAN TATE NEW YORK LIMITED is an active UK private limited company, incorporated on 20 January 1993 at Companies House (number 02781661; OpenRegistry canonical ID GB-02781661-cadogan-tate-new-york-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-20
Registered Address
CADOGAN HOUSE, 239 ACTON LANE, LONDON, NW10 7NP
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

CADOGAN TATE NEW YORK LIMITED has 1 person with significant control on file:

  • Chelsea Green Midco Limited (United Kingdom reg. 14061918). Notified 2022-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Chelsea Green Bidco Limited (United Kingdom reg. 14003607). Notified 2022-06-10. Ceased 2022-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cadogan Tate Group Limited (England And Wales reg. 05577857). Notified 2016-04-06. Ceased 2022-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CADOGAN TATE NEW YORK LIMITED has previously traded as:

  • CADOGAN TATE FINE ART STORAGE LIMITED (until 2010-10-26)

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