CADOGAN TATE NEW YORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadogan Tate New York Limited. The company was founded 32 years ago and was given the registration number 02781661. The firm's registered office is in LONDON. You can find them at Cadogan House, 239 Acton Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CADOGAN TATE NEW YORK LIMITED
Company Number	:	02781661
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 1993
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Cadogan House, 239 Acton Lane, London, NW10 7NP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cadogan House, 239 Acton Lane, London, NW10 7NP	Director	26 May 2018	Active
Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP	Director	01 October 2018	Active
Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom, NW10 7NP	Director	07 September 2020	Active
25 The Paddocks, Wembley, HA9 9HB	Secretary	20 January 1993	Active
St James House, 39 St James' Drive, London, SW17 7RN	Secretary	01 October 2005	Active
Cadogan House, 239 Acton Lane, London, NW10 7NP	Secretary	10 May 2006	Active
12 Pelham Street, London, SW7 2NG	Secretary	20 January 1993	Active
8 Thurleigh Avenue, London, SW12 8AW	Director	20 January 1993	Active
Cadogan House, 239 Acton Lane, London, NW10 7NP	Director	25 May 2018	Active
9 Hazlebury Road, London, SW6 2NA	Director	20 January 1993	Active
Cadogan House, 239 Acton Lane, London, NW10 7NP	Director	26 May 2018	Active
Cadogan House, 239 Acton Lane, London, NW10 7NP	Director	01 October 2005	Active
Cadogan House, 239 Acton Lane, London, NW10 7NP	Director	01 October 2010	Active
Cadogan House, 239 Acton Lane, London, NW10 7NP	Director	25 May 2018	Active
Cadogan House, 239 Acton Lane, London, NW10 7NP	Director	20 January 1993	Active
St James House, 39 St James' Drive, London, SW17 7RN	Director	26 April 1993	Active
Cadogan House, 239 Acton Lane, London, NW10 7NP	Director	20 January 1993	Active
Lion Lodge, 20 Gwendolen Avenue Putney, London, SW15 6EH	Director	26 April 1993	Active
Loosley House, 16 East Street, Thame, OX9 3JS	Director	26 April 1993	Active

People with Significant Control

Chelsea Green Bidco Limited
Notified on	:	10 June 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Tsg Consumer Partners Llc, 12 Hay Hill, London, United Kingdom, W1J 8NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Chelsea Green Midco Limited
Notified on	:	10 June 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom, NW10 7NP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cadogan Tate Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CADOGAN TATE NEW YORK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement