CADOGAN TATE NEW YORK LIMITED

Company summary

Company number: 02781661
Status: ACTIVE
Incorporated / age: 20 January 199333 years
Registered office: Cadogan House, 239 Acton Lane, London, NW10 7NP
Accounts due: 30 June 2027
Confirmation statement due: 18 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:26 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
Cadogan House, 239 Acton Lane, London, NW10 7NP
Nature of business
Other business support service activities n.e.c.
Previous company names
CADOGAN TATE FINE ART STORAGE LIMITED
CADOGAN TATE STORAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTANY, Jordi Mena ACTIVE	Director	20 Nov 2025		United States	September 1985	33, Cork Street, 5th Floor, Mayfair, London, W1S 3NQ, United Kingdom
CLARK, Benjamin James ACTIVE	Director	20 Nov 2025		United Kingdom	October 1976	Cadogan House, 239 Acton Lane, London, NW10 7NP
HOH, Mei Yee RESIGNED	Secretary	20 Jan 1993	20 Jan 1996			25 The Paddocks, Wembley, Middlesex, HA9 9HB
MASSON TAYLOR, Kerry Anne Orlaith RESIGNED	Secretary	01 Oct 2005	10 May 2006			St James House, 39 St James' Drive, London, SW17 7RN
MASSON TAYLOR, Rohan Brainerd Muir RESIGNED	Secretary	10 May 2006	25 May 2018			Cadogan House, 239 Acton Lane, London, NW10 7NP
MASSON TAYLOR, Rohan Brainerd Muir RESIGNED	Secretary	20 Jan 1993	01 Oct 2005			12 Pelham Street, London, SW7 2NG
ANSTEY, Simon Edward RESIGNED	Director	20 Jan 1993	30 Sep 1997		May 1952	8 Thurleigh Avenue, London, SW12 8AW
BATTERSHALL, Phillip James RESIGNED	Director	25 May 2018	31 Dec 2018	United Kingdom	September 1953	Cadogan House, 239 Acton Lane, London, NW10 7NP
DEAKIN, Thomas Jonathan Carr RESIGNED	Director	20 Jan 1993	01 Oct 2005	United Kingdom	November 1951	9 Hazlebury Road, London, SW6 2NA
ENSER, Graham John RESIGNED	Director	26 May 2018	30 Jun 2019	United Kingdom	October 1953	Cadogan House, 239 Acton Lane, London, NW10 7NP
ENSER, Graham John RESIGNED	Director	01 Oct 2005	25 May 2018	United Kingdom	October 1953	Cadogan House, 239 Acton Lane, London, NW10 7NP
GAUCI, Francois Joseph Charles RESIGNED	Director	26 May 2018	20 Nov 2025	United States	April 1972	Cadogan House, 239 Acton Lane, London, NW10 7NP
GAUCI, Francois Joseph Charles RESIGNED	Director	01 Oct 2010	25 May 2018	United States	April 1972	Cadogan House, 239 Acton Lane, London, NW10 7NP
HAYNES, Paul David RESIGNED	Director	25 May 2018	24 Jan 2022	United Kingdom	December 1964	Cadogan House, 239 Acton Lane, London, NW10 7NP
HOOD, Jonathan Everett RESIGNED	Director	20 Jan 1993	25 May 2018	United Kingdom	July 1951	Cadogan House, 239 Acton Lane, London, NW10 7NP
MASSON TAYLOR, Kerry Anne Orlaith RESIGNED	Director	26 Apr 1993	01 Oct 2005	United Kingdom	May 1959	St James House, 39 St James' Drive, London, SW17 7RN
MASSON TAYLOR, Rohan Brainerd Muir RESIGNED	Director	20 Jan 1993	25 May 2018	United Kingdom	September 1954	Cadogan House, 239 Acton Lane, London, NW10 7NP
ORANGE, Duncan James RESIGNED	Director	01 Oct 2018	21 Feb 2025	England	March 1970	Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
RENWICK, Richard John RESIGNED	Director	07 Sep 2020	14 May 2024	England	January 1969	Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP, United Kingdom
SANDERSON, Damaris Stella Lavinia Muir Margot RESIGNED	Director	26 Apr 1993	01 Oct 2005	United Kingdom	March 1959	Lion Lodge, 20 Gwendolen Avenue Putney, London, SW15 6EH
SLOAN, Adam John Paul RESIGNED	Director	26 Feb 2025	20 Nov 2025	England	January 1986	Cadogan House, 239 Acton Lane, London, NW10 7NP
TAYLOR, Luke Scott Clifford RESIGNED	Director	26 Apr 1993	01 Oct 2005		June 1962	Loosley House, 16 East Street, Thame, Oxfordshire, OX9 3JS

CASTANY, Jordi Mena ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United States
Date of birth: September 1985
Address: 33, Cork Street, 5th Floor, Mayfair, London, W1S 3NQ, United Kingdom

CLARK, Benjamin James ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP

HOH, Mei Yee RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 20 Jan 1996
Address: 25 The Paddocks, Wembley, Middlesex, HA9 9HB

MASSON TAYLOR, Kerry Anne Orlaith RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 10 May 2006
Address: St James House, 39 St James' Drive, London, SW17 7RN

MASSON TAYLOR, Rohan Brainerd Muir RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 25 May 2018
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP

MASSON TAYLOR, Rohan Brainerd Muir RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 01 Oct 2005
Address: 12 Pelham Street, London, SW7 2NG

ANSTEY, Simon Edward RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 30 Sep 1997
Date of birth: May 1952
Address: 8 Thurleigh Avenue, London, SW12 8AW

BATTERSHALL, Phillip James RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP

DEAKIN, Thomas Jonathan Carr RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 9 Hazlebury Road, London, SW6 2NA

ENSER, Graham John RESIGNED
Role: Director
Appointed on: 26 May 2018
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP

ENSER, Graham John RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP

GAUCI, Francois Joseph Charles RESIGNED
Role: Director
Appointed on: 26 May 2018
Resigned on: 20 Nov 2025
Country of Residence: United States
Date of birth: April 1972
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP

GAUCI, Francois Joseph Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 25 May 2018
Country of Residence: United States
Date of birth: April 1972
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP

HAYNES, Paul David RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP

HOOD, Jonathan Everett RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP

MASSON TAYLOR, Kerry Anne Orlaith RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1959
Address: St James House, 39 St James' Drive, London, SW17 7RN

MASSON TAYLOR, Rohan Brainerd Muir RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP

ORANGE, Duncan James RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 21 Feb 2025
Country of Residence: England
Date of birth: March 1970
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom

RENWICK, Richard John RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 14 May 2024
Country of Residence: England
Date of birth: January 1969
Address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP, United Kingdom

SANDERSON, Damaris Stella Lavinia Muir Margot RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Lion Lodge, 20 Gwendolen Avenue Putney, London, SW15 6EH

SLOAN, Adam John Paul RESIGNED
Role: Director
Appointed on: 26 Feb 2025
Resigned on: 20 Nov 2025
Country of Residence: England
Date of birth: January 1986
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP

TAYLOR, Luke Scott Clifford RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 01 Oct 2005
Date of birth: June 1962
Address: Loosley House, 16 East Street, Thame, Oxfordshire, OX9 3JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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