Last update: on 06/06/2026
CADOGAN TATE GROUP HOLDINGS LIMITED
Active
•10480507
Address
Cadogan House 239 Acton Lane NW10 7NP London
Activity
Other business support service activities not elsewhere classified
Incorporation
15/11/2016
Legal information
CADOGAN TATE GROUP HOLDINGS LIMITED
Number
10480507
Legal form
Private limited company
Legal situation
normal
Activity
CADOGAN TATE GROUP HOLDINGS LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
CADOGAN TATE GROUP HOLDINGS LIMITED
14 officers and representatives
Former officers
Quality: Director
In office since the : 25/05/2018
Until: 20/11/2025
Nationality: British
Date of birth: 04/1972
Address: Cadogan House, 239 Acton Lane NW10 7NP London
Quality: Director
In office since the : 26/02/2025
Until: 20/11/2025
Nationality: British
Date of birth: 01/1986
Address: Cadogan House, 239 Acton Lane NW10 7NP London
Quality: Director
In office since the : 25/05/2018
Until: 31/12/2018
Nationality: British
Date of birth: 09/1953
Address: Cadogan House, 239 Acton Lane NW10 7NP London
Quality: Director
In office since the : 25/05/2018
Until: 30/06/2019
Nationality: British
Date of birth: 10/1953
Address: Cadogan House, 239 Acton Lane NW10 7NP London
Quality: Director
In office since the : 25/05/2018
Until: 24/01/2022
Nationality: British
Date of birth: 12/1964
Address: Cadogan House, 239 Acton Lane NW10 7NP London
Quality: Director
In office since the : 15/11/2016
Until: 25/05/2018
Nationality: British
Date of birth: 07/1951
Address: Cadogan House, 239 Acton Lane NW10 7NP London
Quality: Director
In office since the : 15/11/2016
Until: 25/05/2018
Nationality: British
Date of birth: 09/1954
Address: Cadogan House, 239 Acton Lane NW10 7NP London
Quality: Director
In office since the : 01/10/2018
Until: 21/02/2025
Nationality: British
Date of birth: 03/1970
Address: Cadogan House, 239 Acton Lane NW10 7NP London
Quality: Director
In office since the : 07/09/2020
Until: 14/05/2024
Nationality: British
Date of birth: 01/1969
Address: Cadogan House, 239 Acton Lane NW10 7NP Park Royal London
Quality: Director
In office since the : 15/11/2016
Until: 31/03/2018
Nationality: British
Date of birth: 03/1959
Address: Cadogan House, 239 Acton Lane NW10 7NP London
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Ultimate beneficial owners
CADOGAN TATE GROUP HOLDINGS LIMITED
1 ultimate beneficial owner
Artifex Bidco Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Cadogan House 239 Acton Lane NW10 7NP London
Filling history
CADOGAN TATE GROUP HOLDINGS LIMITED
71 documents
Replacement Filing of Confirmation Statement dated 4 January 2019
Replacement Filing of Confirmation Statement dated 4 January 2019
24/01/2026
Appointment of Jordi Mena Castany as a director on 20 November 2025
Appointment of Jordi Mena Castany as a director on 20 November 2025
21/01/2026
Confirmation statement made on 4 January 2026 with no updates
Confirmation statement made on 4 January 2026 with no updates
18/01/2026
Termination of appointment of Francois Joseph Charles Gauci as a director on 20 November 2025
Termination of appointment of Francois Joseph Charles Gauci as a director on 20 November 2025
14/12/2025
Termination of appointment of Adam John Paul Sloan as a director on 20 November 2025
Termination of appointment of Adam John Paul Sloan as a director on 20 November 2025
14/12/2025
Appointment of Mr Benjamin James Clark as a director on 20 November 2025
Appointment of Mr Benjamin James Clark as a director on 20 November 2025
12/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
04/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Audit exemption statement of guarantee by parent company for period ending 30/09/24
04/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
04/07/2025
Termination of appointment of Duncan James Orange as a director on 21 February 2025
Termination of appointment of Duncan James Orange as a director on 21 February 2025
13/03/2025
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Annual accounts
CADOGAN TATE GROUP HOLDINGS LIMITED
8 documents
Accounts for a dormant company made up to 30 September 2024
04/07/2025
Audit exemption subsidiary accounts made up to 30 September 2023
18/06/2024
Audit exemption subsidiary accounts made up to 30 September 2022
03/07/2023
Full accounts made up to 30 September 2021
02/03/2022
Full accounts made up to 30 September 2020
03/03/2021
Full accounts made up to 30 September 2019
03/03/2020
Full accounts made up to 30 September 2018
15/02/2019
Full accounts made up to 30 September 2017
27/03/2018
Contact informations
CADOGAN TATE GROUP HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Cadogan House 239 Acton Lane NW10 7NP London