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CADOGAN PLACE SETTLED ESTATES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2024-07-23
Legal form
ltd
Activity
99999
Registered office
10 Duke Of York Square, London, SW3 4LY, United Kingdom

CADOGAN PLACE SETTLED ESTATES LIMITED is a ltd registered in GB, incorporated 2024-07-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Charles Kane Antelmebeneficial owner 100%→CADOGAN PLACE SETTLED ESTATES LIMITED
  2. 1The Honourable James Henry Morys Brucebeneficial owner 100%→CADOGAN PLACE SETTLED ESTATES LIMITED
  3. 1Mr John David Gordonbeneficial owner 100%→CADOGAN PLACE SETTLED ESTATES LIMITED
  4. 1The Right Honourable Edward Charles Ninth Earl Cadogan Dlbeneficial owner 100%→CADOGAN PLACE SETTLED ESTATES LIMITED
  5. 1Mr Charles Vincent Ellingworthbeneficial owner 100%→CADOGAN PLACE SETTLED ESTATES LIMITED
  6. 1The Honourable James Henry Morys Brucebeneficial owner 87.5%→CADOGAN PLACE SETTLED ESTATES LIMITED
  7. 1Mr Charles Vincent Ellingworthbeneficial owner 87.5%→CADOGAN PLACE SETTLED ESTATES LIMITED
  8. 1The Right Honourable Edward Charles Ninth Earl Cadogan Dlbeneficial owner 87.5%→CADOGAN PLACE SETTLED ESTATES LIMITED
  9. 1Mr Charles Kane Antelmebeneficial owner 87.5%→CADOGAN PLACE SETTLED ESTATES LIMITED
  10. 1Mr John David Gordonbeneficial owner 87.5%→CADOGAN PLACE SETTLED ESTATES LIMITED
  11. 1CYFRWY LIMITEDbeneficial owner 87.5%→CADOGAN PLACE SETTLED ESTATES LIMITED
  12. 1TRYCHRUG LIMITEDbeneficial owner 87.5%→CADOGAN PLACE SETTLED ESTATES LIMITED
  13. 2CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITEDbeneficial owner 87.5%→TRYCHRUG LIMITED
  14. 2CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITEDbeneficial owner 87.5%→CYFRWY LIMITED
  15. 3Mr Charles Kane Antelmebeneficial owner 100%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  16. 3Mr John David Gordonbeneficial owner 100%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  17. 3The Honourable James Henry Morys Brucebeneficial owner 100%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  18. 3Mr Charles Vincent Ellingworthbeneficial owner 100%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  19. 3The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dlbeneficial owner→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  20. 3Mr John David Gordonbeneficial owner 87.5%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  21. 3The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dlbeneficial owner→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  22. 3Mr Charles Vincent Ellingworthbeneficial owner 87.5%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  23. 3The Honourable James Henry Morys Brucebeneficial owner 87.5%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  24. 3Mr Charles Kane Antelmebeneficial owner 87.5%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  25. 3CYFRWY LIMITEDbeneficial owner 87.5%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
  26. 3TRYCHRUG LIMITEDbeneficial owner 87.5%→CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
15854748
Status
active
Type
ltd
Incorporated
2024-07-23
Registered office
10 Duke Of York Square, London, SW3 4LY, United Kingdom
SIC
99999
Officers · 4 active
  • LEWIS, Anna Jane
    secretary · appt 2024-07-23
  • ELLINGWORTH, Charles Vincent
    director · British · appt 2024-07-23
  • GORDON, John David
    director · British · appt 2024-07-23
  • MORLEY, Harry Michael Charles
    director · British · appt 2025-01-01
  • ANTELME, Charles Kane(resigned)
    director · British · appt 2024-07-23
  • BRUCE, James Henry Morys, The Honourable(resigned)
    director · British · appt 2024-07-23
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CADOGAN PLACE SETTLED ESTATES LIMITED. Notes are community-contributed leads, not verified facts.

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