CADOGAN PIER LIMITED

41 PARADISE WALK, LONDON  SW3 4JL
  • Active
  • Private Limited Company
  • Company No. 03149360
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CADOGAN PIER LIMITED was incorporated on Monday, January 22, 1996 as a Private Limited Company with registered address in LONDON. CADOGAN PIER LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 28 years 9 months and 19 days.

Name CADOGAN PIER LIMITED
Company number 03149360
Company type Private Limited Company
Incorporation date 22 Jan 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 41 PARADISE WALK
LONDON
SW3 4JL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Trm Acorn Limited Paradise Walk, SW3 4JL Dates: Thursday, March 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Thames River Moorings Limited Paradise Walk, SW3 4JL Dates: Friday, September 8, 2017 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
Cadogan Pier Holdings (Jersey) Limited St Pauls's Gate, 22-24 New Street,, JE1 4TR Dates: Wednesday, April 6, 2016 - Friday, September 8, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-499 days left)
Latest accounts 30 September 2021
Next confirmation statement due 19 February 2017
Last confirmation statement dated 22 January 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CADOGAN PIER LIMITED 22 Jan 1996
CADOGAN PIER (CHELSEA) LIMITED 03 Jan 2014