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CADOGAN SETTLED ESTATES HOLDINGS LIMITED

Active
12329677·incorporated 2019-11-22

CADOGAN SETTLED ESTATES HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 November 2019 at Companies House (number 12329677; OpenRegistry canonical ID GB-12329677-cadogan-settled-estates-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-22
Registered Address
10 DUKE OF YORK SQUARE, LONDON, SW3 4LY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CADOGAN SETTLED ESTATES HOLDINGS LIMITED

Filings

Check filing history of CADOGAN SETTLED ESTATES HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

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

  • Trychrug Limited (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
  • 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

2 historical PSC records have ceased:

  • Cadogan Settled Estates Shareholding Company Limited (United Kingdom reg. 00368338). Notified 2019-11-22. Ceased 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cyfrwy Limited. Notified 2025-05-07. Ceased 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12329677.

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