CADOGAN PLACE SETTLED ESTATES LIMITED

Company number 15854748 · Monitor this company

Active

3 active / 4 ceased · persons with significant control

Cyfrwy Limited

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-05-07
Correspondence address: 10, Duke Of York Square, London, SW3 4LY, England
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 16380096
Country registered: United Kingdom

Trychrug Limited

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-05-07
Correspondence address: 10, Duke Of York Square, London, SW3 4LY, England
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 16380097
Country registered: United Kingdom

The Right Honourable Edward Charles Ninth Earl Cadogan Dl

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2024-07-23
Date of birth: May 1966
Nationality: British
Country of residence: United Kingdom
Correspondence address: 10, Duke Of York Square, London, SW3 4LY, United Kingdom

Mr Charles Kane Antelme

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-07-23
Ceased on: 2025-03-31
Date of birth: June 1970
Nationality: British
Country of residence: United Kingdom
Correspondence address: 10, Duke Of York Square, London, SW3 4LY, United Kingdom

The Honourable James Henry Morys Bruce

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-07-23
Ceased on: 2025-05-07
Date of birth: December 1948
Nationality: British
Country of residence: United Kingdom
Correspondence address: 10, Duke Of York Square, London, SW3 4LY, United Kingdom

Mr Charles Vincent Ellingworth

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-07-23
Ceased on: 2025-05-07
Date of birth: February 1957
Nationality: British
Country of residence: United Kingdom
Correspondence address: 10, Duke Of York Square, London, SW3 4LY, United Kingdom

Mr John David Gordon

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-07-23
Ceased on: 2025-05-07
Date of birth: February 1962
Nationality: British
Country of residence: United Kingdom
Correspondence address: 10, Duke Of York Square, London, SW3 4LY, United Kingdom