Company · London
Cadogan Pier Limited
Other accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Cadogan Pier Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Diarmid James Ducas Ogilvy 2015-2018 View profile
- Charlotte Louise Moffat 2013-2025 View profile
- Andrew Maclean William Moffat 2013-2025 View profile
- Clive Ensor Boultbee Brooks 1996-2013 View profile
- Michael Asher Woolf 1996-2013 View profile
- Steven Boultbee Brooks 1996-2013 View profile
- John William Deaton Everett 1996-2013 View profile
- Justine Falkner 1996-1996 View profile
- King, John William, Group Captain 1996-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other accommodation
- Incorporated
- 22/01/1996
- Registered office
- London
- Previous names
- Cadogan Pier (Chelsea) Limited (until 03/01/2014)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thames River Moorings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Thames River Moorings Limited ceased 2022-03-17
75-100% shares · notified 2017-09-08
Group
- Cadogan Pier Limited
is controlled by Thames River Moorings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 · source: Companies House PSC register - Thames River Moorings Limited
is controlled by Thames River Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17 · source: Companies House PSC register - Thames River Investments Limited
is controlled by Charlotte Louise Moffat
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charlotte Louise Moffat.
28 other companies in this group
- Thames River Investments Limited
- Shuttlewood Marine Limited
- Drwm LTD
- Maclean Marine Engineering Limited
- Albyns Limited
- 11597701
- Watermans Riverside Limited
- River Boats Limited
- 11597450
- 10453362
- Chelsea Yacht and Boat Company Limited
- Paradise Walk Management Company LTD
- Tamesis Limited
- Albyns Special Projects NO. 1 Limited
- Viceroy Marine Limited
- Darwin II Limited
- Atherton Allergate Limited
- London RL Limited
- 10455988
- London RL Holdings Limited
- Darwin I Limited
- Setthorns II Limited
- TRM Marine LTD
- Ironcroft Limited
- Greaves & CO Limited
- 13951788
- Greaves Marine Limited
- Thames River Moorings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£831,062
- Cash
- £24,338
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | -£831,062 |
| 2024-09-30 | Not reported | £2,036,929 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin Patrick Freeman Director · appointed 2025
- Ian Archie Gray Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin Patrick Freeman Director · appointed 2025
- Ian Archie Gray Director · appointed 2025
Left in the last 12 months
- Charlotte Louise Moffat Director · appointed 2013 · resigned 2025
- Andrew Maclean William Moffat Director · appointed 2013 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03149360
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data