Company
37 Cadogan Place LTD
37 Cadogan Place LTD is an active UK company (number 04774581), incorporated 2003, with 2 current directors, Serena Sophia Isla Phoenix and Mehmet Ali Tar. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Serge Chiaramonte 2017-2025 View profile
- David Samuel Allsopp 2003-2022 View profile
- Philip George Edwards 2003-2016 View profile
- Assheton Montagu Windsor Curzon Howe Herrick 2003-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/2003
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.
- Mehmet Ali Tar
25-50% shares · notified 2022-10-10 - Serena Sophia Isla Phoenix
25-50% shares · notified 2025-05-14
Group
- 37 Cadogan Place LTD
is controlled by Mehmet Ali Tar
Evidence
active 25-50% shares · notified 2022-10-10 · source: Companies House PSC register
Ultimately controlled by Mehmet Ali Tar.
1 other company in this group
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
- £3
- Total assets
- £117,476
- 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 2025-06-30. 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
- Serena Sophia Isla Phoenix Director · appointed 2025
- Mehmet Ali Tar Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Serena Sophia Isla Phoenix Director · appointed 2025
Portfolio (1)
- Mehmet Ali Tar Director · appointed 2022
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
- 04774581
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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