Company
2 Sloane Terrace Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Lisa Marie Mcfall 2019-2023 View profile
- Marina Rose Gardiner 2019-2022 View profile
- Pamela Jane Marion Davies 2011-2021 View profile
- Bosiljka Gojkovic 1998-2014 View profile
- Colin Lomax 1997-2017 View profile
- Avon Arthur Cayzer 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/1996
Ownership
Owned by (1) 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.
- Cadogan Estates Limited ceased 2019-05-13
25-50% shares · notified 2016-04-14
Group
- 2 Sloane Terrace Limited
is controlled by Cadogan Estates Limited
Evidence
ceased 25-50% shares · notified 2016-04-14, ceased 2019-05-13 · source: Companies House PSC register - Cadogan Estates Limited
is controlled by Cadogan Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cadogan Group Limited
is controlled by Cadogan Group Holdings Limited
Evidence
active 75-100% shares · notified 2019-11-27 · source: Companies House PSC register - Cadogan Group Holdings Limited
is controlled by Cadogan Settled Estates Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 · source: Companies House PSC register - Cadogan Settled Estates Limited
is controlled by Cadogan Settled Estates Holdings Limited
Evidence
active 75-100% shares · notified 2019-11-22 · source: Companies House PSC register - Cadogan Settled Estates Holdings Limited
is controlled by Trychrug Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 · source: Companies House PSC register - Trychrug Limited
is controlled by Cadogan Settled Estates Shareholding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10 · source: Companies House PSC register - Cadogan Settled Estates Shareholding Company Limited
is controlled by John David Gordon
Evidence
ceased 75-100% shares (trust) · notified 2016-04-06, ceased 2025-05-07 · source: Companies House PSC register
Ultimately controlled by John David Gordon.
38 other companies in this group
- Cadogan Estates (Agricultural Holdings) Limited
- Trychrug Limited
- Cadogan Group Limited
- 00520060
- Frederick Court Limited
- Cadogan Settled Estates Limited
- Cadogan Developments Limited
- Cadogan Estates Limited
- Cadogan House Residents Limited
- Cadogan Group Holdings Limited
- 13/14 Herbert Crescent Residents Limited
- 115 Sloane Street Hotel Limited
- 63-68 Chelsea Square Limited
- Sidney Smith Chelsea Limited
- Cadogan Hotels Group Limited
- Cadogan Retail Limited
- Cadogan Hotels Holding Limited
- Sloane Gardens Hotel Limited
- Snaigow Rural Activities LTD
- Leda Hotels Limited
- Cadogan Estates Residential Holdings Limited
- Chelsea Land Limited
- Cadogan Group Management Limited
- Cadogan Income Properties Limited
- 26 Cadogan Gardens Limited
- Cadogan Hotel Partners Limited
- Cadogan Holdings Limited
- Sloane Court East Garden Limited
- Cadogan Hall Limited
- Cadogan Settled Estates Holdings Limited
- Ceah (Hydro) Limited
- Cyfrwy Limited
- 7 Redburn Street Limited
- Chelsea Land Developments Limited
- Cadogan Estates Property Investments Limited
- Cadogan Settled Estates Shareholding Company Limited
- Cadogan Estates Management Limited
- Hugo House 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
- £5,083
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Anna Barbarisi Director · appointed 2023
- Dr John Patrick Byrne Director · appointed 1996
Directors past 6 years
- Dr John Patrick Byrne Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Anna Barbarisi Director · appointed 2023
Portfolio (1)
- Dr John Patrick Byrne Director · appointed 1996
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03229996
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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