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CADELL+CO LTD

Active
09431669·incorporated 2015-02-10

CADELL+CO LTD is an active UK private limited company, incorporated on 10 February 2015 at Companies House (number 09431669; OpenRegistry canonical ID GB-09431669-cadell-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-10
Registered Address
58 SUTHERLAND PLACE, LONDON, W2 5BY, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CADELL+CO LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

CADELL+CO LTD has 2 persons with significant control on file:

  • Mr Richard Bagnall-Smith born 1960 resident in England, British national. Notified 2023-04-13.
    • Holds 25–50% of voting rights
  • Mr Willem-Joost De Gier born 1971 resident in England, Dutch national. Notified 2023-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-10. Ceased 2023-04-13.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09431669.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.