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Nom

Cadogan Tate London Limited

Adresse
Cadogan House, 239 Acton Lane
Park Royal
London
NW10 7NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06360425 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • South London Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cadogan Tate Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05577857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gauci, Francois Joseph Charles Park Royal, 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
    Orange, Duncan James London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 03/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Renwick, Richard John Park Royal London, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cadogan Tate (ART Logistics) LTD Status: Active Notified: 20/12/2022 Companies House Number: 14551486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors