CADOGAN TRUSTEES LIMITED
15 HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 05214285
- Last Updated: 01 Mar 2024
Company Profile
CADOGAN TRUSTEES LIMITED was incorporated on Wednesday, August 25, 2004 as a Private Limited Company with registered address in LONDON. CADOGAN TRUSTEES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 29 days.
| Name | CADOGAN TRUSTEES LIMITED |
|---|---|
| Company number | 05214285 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HANOVER SQUARE LONDON W1S 1HS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Paolo Di Filippo Nationality: Italian |
Dates: Wednesday, July 27, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr John Alexander Troostwyk Nationality: British |
Dates: Friday, September 13, 2019 - Wednesday, July 27, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against CADOGAN TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CADOGAN TRUSTEES LIMITED | 25 Aug 2004 |