CADOGAN HOLDINGS LIMITED

Company summary

Company number: 00696317
Status: ACTIVE
Incorporated / age: 22 June 196165 years
Registered office: 10 Duke Of York Square, London, SW3 4LY, England
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Duke Of York Square, London, SW3 4LY, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CADOGAN HOLDINGS COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOUTIT, Paul Morris ACTIVE	Secretary	04 Dec 2003				10, Duke Of York Square, London, SW3 4LY, England
LOUTIT, Paul Morris ACTIVE	Director	31 Oct 2018		England	February 1968	10, Duke Of York Square, London, SW3 4LY, England
SEABORN, Hugh Richard ACTIVE	Director	19 Dec 2008		United Kingdom	May 1962	10, Duke Of York Square, London, SW3 4LY, England
WETHERLY, Stuart Andrew ACTIVE	Director	03 Feb 2025		England	September 1977	10, Duke Of York Square, London, SW3 4LY, England
TREVES, Jack Lewis RESIGNED	Secretary		04 Dec 2003			99 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BA
BENTLEY, Jeremy George RESIGNED	Director	03 Jul 2017	31 Oct 2018	England	September 1969	10, Duke Of York Square, London, SW3 4LY, England
CADOGAN, Charles Gerald John, The Rt Hon The Earl RESIGNED	Director		24 Sep 1998	United Kingdom	March 1937	Marndhill, Ardington, Wantage, Oxon, OX12 8PN
CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan RESIGNED	Director		04 Jul 1997		February 1914	28 Cadogan Square, London, SW1X 0JH
CORBYN, Stuart Alan RESIGNED	Director		31 Dec 2008	England	February 1945	2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
GRANT, Peter Airth RESIGNED	Director	25 Jul 1994	24 Sep 1998		November 1932	Pebble Court, Swinbrook, Burford, Oxfordshire, OX18 4DY
GRANT, Richard John RESIGNED	Director	04 Jan 1994	03 Jul 2017	United Kingdom	April 1954	10, Duke Of York Square, London, SW3 4LY, England
PATEL, Sanjay RESIGNED	Director	18 Mar 2019	31 Dec 2024	England	December 1964	10, Duke Of York Square, London, SW3 4LY, England
SIM, Peter Anderson RESIGNED	Director	04 Jan 1994	31 Dec 1999		July 1939	3 Blaenavon, Caversham Heights, Reading, Berkshire, RG4 7XQ
STAUGHTON, Simon David Howard Ladd RESIGNED	Director		30 Apr 1996		January 1931	Old Rectory, Latimer, Chesham, Buckinghamshire, HP5 1UA

LOUTIT, Paul Morris ACTIVE
Role: Secretary
Appointed on: 04 Dec 2003
Address: 10, Duke Of York Square, London, SW3 4LY, England

LOUTIT, Paul Morris ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: England
Date of birth: February 1968
Address: 10, Duke Of York Square, London, SW3 4LY, England

SEABORN, Hugh Richard ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 10, Duke Of York Square, London, SW3 4LY, England

WETHERLY, Stuart Andrew ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: September 1977
Address: 10, Duke Of York Square, London, SW3 4LY, England

TREVES, Jack Lewis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 2003
Address: 99 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BA

BENTLEY, Jeremy George RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: September 1969
Address: 10, Duke Of York Square, London, SW3 4LY, England

CADOGAN, Charles Gerald John, The Rt Hon The Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Marndhill, Ardington, Wantage, Oxon, OX12 8PN

CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: February 1914
Address: 28 Cadogan Square, London, SW1X 0JH

CORBYN, Stuart Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: February 1945
Address: 2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

GRANT, Peter Airth RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 24 Sep 1998
Date of birth: November 1932
Address: Pebble Court, Swinbrook, Burford, Oxfordshire, OX18 4DY

GRANT, Richard John RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 10, Duke Of York Square, London, SW3 4LY, England

PATEL, Sanjay RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: December 1964
Address: 10, Duke Of York Square, London, SW3 4LY, England

SIM, Peter Anderson RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 31 Dec 1999
Date of birth: July 1939
Address: 3 Blaenavon, Caversham Heights, Reading, Berkshire, RG4 7XQ

STAUGHTON, Simon David Howard Ladd RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: January 1931
Address: Old Rectory, Latimer, Chesham, Buckinghamshire, HP5 1UA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1993	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Mar 1993	Outstanding
09 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.