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Nom	Cadogan Tate Group Limited
Adresse	Cadogan House 239 Acton Lane London NW10 7NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05577857 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cadogan Tate Group Holdings Limited Status: Active Notified: 08/12/2016 Companies House Number: 10480507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hood, Jonathan Everett Status: Ceased Notified: 06/06/2016 Ceased: 25/05/2018 Date of Birth: 07/1951 Nature of Control

Significant influence or control

Masson Taylor, Rohan Brainerd Muir Status: Ceased Notified: 06/06/2016 Ceased: 25/05/2018 Date of Birth: 09/1954 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Gauci, Francois Joseph Charles 239 Acton Lane, London Status: Active Notified: 25/05/2018 Date of Birth: 04/1972 Occupation: Managing Director, Usa Role: Director Country of Residence: United States Nationality: British

Sloan, Adam John Paul 239 Acton Lane, London Status: Active Notified: 26/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Orange, Duncan James London, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 21/02/2025 Date of Birth: 03/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Renwick, Richard John Park Royal London, United Kingdom Status: Ceased Notified: 07/09/2020 Ceased: 14/05/2024 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Sheffield, Simon Robert Alexander London Status: Ceased Notified: 29/09/2005 Ceased: 27/04/2006 Occupation: Transport Director Role: Director Country of Residence: England Nationality: British

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GB 92 Durnsford Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 04026372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cadogan Tate London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06360425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ECO Movers Limited Status: Active Notified: 06/04/2016 Companies House Number: 06626638 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jayhawk Holdings Limited Status: Active Notified: 21/03/2023 Companies House Number: 08699422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB MII Storage Limited Status: Active Notified: 08/09/2020 Companies House Number: 12865023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Molly Millars Lane Limited Status: Active Notified: 06/04/2016 Companies House Number: 06242431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB South of France Limited Status: Active Notified: 06/04/2016 Companies House Number: 06242435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Commercial Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06765791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cadogan Tate Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)