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Companies House/London/Company profile

24 CADOGAN PLACE LIMITED

Active
03901993·incorporated 2000-01-04

24 CADOGAN PLACE LIMITED is an active UK private limited company, incorporated on 4 January 2000 at Companies House (number 03901993; OpenRegistry canonical ID GB-03901993-24-cadogan-place-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-04
Registered Address
C/O ADELAIDE JONES, 116 SEYMOUR PLACE, LONDON, W1H 1NW, ENGLAND
SIC
98000 — Residents property management
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Persons with significant control

24 CADOGAN PLACE LIMITED has 5 persons with significant control on file:

  • Miss Letitia Elspeth Berry born 1995 resident in England, British national. Notified 2021-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Leo Chuang born 1948 resident in China, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Gordon George Tso born 1959 resident in Hong Kong, Hong Konger national. Notified 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Tuan Yee Sze born 1970 resident in Hong Kong, Hong Konger national. Notified 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Catherine Eleanor Berry born 1998 resident in England, British national. Notified 2021-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr William Michael Clowes born 1939 resident in United States, British national. Notified 2016-04-06. Ceased 2021-05-06.
    • Owns 25–50% of shares

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