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Companies House/London/Company profile

CARDIGAN GROUP LTD

Active
10881262·incorporated 2017-07-24

CARDIGAN GROUP LTD is an active UK private limited company, incorporated on 24 July 2017 at Companies House (number 10881262; OpenRegistry canonical ID GB-10881262-cardigan-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-24
Registered Address
36 SWAN COURT, CHELSEA MANOR STREET, LONDON, SW3 5RT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

CARDIGAN GROUP LTD has 1 person with significant control on file:

  • Mr Terence St. John Millett born 1946 resident in United Kingdom, British national. Notified 2017-07-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alexander St John Millett born 1979 resident in England, British national. Notified 2017-07-24. Ceased 2017-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Terence Millett born 1981 resident in United Kingdom, British national. Notified 2017-07-24. Ceased 2017-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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