CADOGAN PLACE SETTLED ESTATES LIMITED

Company number 15854748

5 active persons with significant control / 0 active statements

Mr Charles Kane Antelme (Active)

• Correspondence address: 10 Duke Of York Square, London, United Kingdom, SW3 4LY
• Notified on: 23 July 2024
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Honourable James Henry Morys Bruce (Active)

• Correspondence address: 10 Duke Of York Square, London, United Kingdom, SW3 4LY
• Notified on: 23 July 2024
• Date of birth: December 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John David Gordon (Active)

• Correspondence address: 10 Duke Of York Square, London, United Kingdom, SW3 4LY
• Notified on: 23 July 2024
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Right Honourable Edward Charles Ninth Earl Cadogan Dl (Active)

• Correspondence address: 10 Duke Of York Square, London, United Kingdom, SW3 4LY
• Notified on: 23 July 2024
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Charles Vincent Ellingworth (Active)

• Correspondence address: 10 Duke Of York Square, London, United Kingdom, SW3 4LY
• Notified on: 23 July 2024
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors