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CADOGAN TATE NEW YORK LIMITED

Company number 02781661

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Persons with significant control: 1 active person with significant control / 0 active statements

Chelsea Green Midco Limited Active

Correspondence address
Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom, NW10 7NP
Notified on
10 June 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14061918
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Chelsea Green Bidco Limited Ceased

Correspondence address
C/O Tsg Consumer Partners Llc, 12 Hay Hill, Mayfair, London, Greater London, United Kingdom, W1J 8NR
Notified on
10 June 2022
Ceased on
10 June 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14003607
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cadogan Tate Group Limited Ceased

Correspondence address
Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP
Notified on
6 April 2016
Ceased on
10 June 2022
Governing law
Legal form
Place registered
Companies House
Registration number
05577857
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors