Menna Overview
Here’s a quick overview of CAVENDISH SQUARE GROUP LTD 👀 — a London based business that started in 2021.
CAVENDISH SQUARE GROUP LTD
- Company statusactive
- Company No13407113
- Age5 years 6 months Incorporated 18 May 2021
- Officers3
Address
9 Holles Street, London, W1G 0BD, United Kingdom
CAVENDISH SQUARE GROUP LTD is an active company incorporated on 18 May 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 13 Jul 2026
Confirmation Statement With Updates
6 Months Ago on 31 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 13 Mar 2026
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 31 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2024
Resolution
2 Years Ago on 28 Nov 2024
Memorandum Articles
2 Years Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 07 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOLEGE, Esat | director | May 1983 | 23 Jun 2021 |
| LEWIS-PRATT, Andrew | director | Feb 1958 | 07 Nov 2024 |
| ROSE, Katharine Louise | director | Mar 1978 | 08 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cavendish Square Bidco Limited | 07 Nov 2024 | |
| Gcp Market Halls Midco Ltd | 23 Jun 2021 | |
| Andrew Lewis-Pratt | Feb 1958 | 18 May 2021 |
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KOLEGE, Esat, LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
KOLEGE, Esat, LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat, PAKCAN, Yilmaz Oytun are mutual persons.
KOLEGE, Esat, PAKCAN, Yilmaz Oytun are mutual persons.
KOLEGE, Esat, PAKCAN, Yilmaz Oytun are mutual persons.
KOLEGE, Esat, PAKCAN, Yilmaz Oytun are mutual persons.
KOLEGE, Esat are mutual persons.
KOLEGE, Esat are mutual persons.
LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
LEWIS-PRATT, Andrew are mutual persons.
LEWIS-PRATT, Andrew are mutual persons.
LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
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Here’s a quick overview of CAVENDISH SQUARE GROUP LTD 👀 — a London based business that started in 2021.