Menna Overview
Here’s a quick overview of CAVENDISH SQUARE TOPCO LIMITED 👀 — a London based business that started in 2024.
CAVENDISH SQUARE TOPCO LIMITED
- Company statusactive
- Company No16025774
- Age2 years 1 month Incorporated 17 October 2024
- Officers6
Address
9 Holles Street, London, W1G 0BD, United Kingdom
CAVENDISH SQUARE TOPCO LIMITED is an active company incorporated on 17 October 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 30 Oct 2026
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
5 Months Ago on 30 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2025
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2024
Resolution
2 Years Ago on 28 Nov 2024
Memorandum Articles
2 Years Ago on 28 Nov 2024
Capital Allotment Shares
2 Years Ago on 27 Nov 2024
Capital Allotment Shares
2 Years Ago on 27 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Nov 2024
Incorporation Company
2 Years Ago on 17 Oct 2024
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALAM, Duncan Richard | director | Jul 1969 | 17 Oct 2024 |
| GEORGE, Gavin Robert | director | Nov 1965 | 16 Jul 2025 |
| HILLS, Daniel James | director | Mar 1977 | 07 Oct 2026 |
| KOLEGE, Esat | director | May 1983 | 17 Oct 2024 |
| LEWIS-PRATT, Andrew | director | Feb 1958 | 17 Oct 2024 |
| WHEELER, Jonathan Daniel | director | Oct 1981 | 17 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gcp Market Halls Midco Ltd | 07 Nov 2024 | |
| Bridgepoint Growth Nominees Limited | 07 Nov 2024 | |
| Harwood Private Capital Gp Llp | 17 Oct 2024 |
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CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
GEORGE, Gavin Robert are mutual persons.
GEORGE, Gavin Robert are mutual persons.
GEORGE, Gavin Robert are mutual persons.
GEORGE, Gavin Robert are mutual persons.
GEORGE, Gavin Robert are mutual persons.
GEORGE, Gavin Robert are mutual persons.
GEORGE, Gavin Robert are mutual persons.
GEORGE, Gavin Robert are mutual persons.
GEORGE, Gavin Robert are mutual persons.
HILLS, Daniel James, LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
HILLS, Daniel James, LEWIS-PRATT, Andrew are mutual persons.
HILLS, Daniel James, KOLEGE, Esat, LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
HILLS, Daniel James, LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
HILLS, Daniel James, LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
HILLS, Daniel James, LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
HILLS, Daniel James, LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
HILLS, Daniel James, KOLEGE, Esat, LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
HILLS, Daniel James, LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
HILLS, Daniel James, 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 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.
LEWIS-PRATT, Andrew, ROSE, Katharine Louise are mutual persons.
LEWIS-PRATT, Andrew are mutual persons.
WHEELER, Jonathan Daniel are mutual persons.
WHEELER, Jonathan Daniel are mutual persons.
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CALAM, Duncan Richard are mutual persons.
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CALAM, Duncan Richard are mutual persons.
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CALAM, Duncan Richard are mutual persons.
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CALAM, Duncan Richard are mutual persons.
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CALAM, Duncan Richard are mutual persons.
BG BIDCO 24 LIMITED
CALAM, Duncan Richard are mutual persons.
BG UPPER MIDCO 24 LIMITED
CALAM, Duncan Richard are mutual persons.
BG LOWER MIDCO 24 LIMITED
CALAM, Duncan Richard are mutual persons.
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CALAM, Duncan Richard are mutual persons.
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CALAM, Duncan Richard are mutual persons.
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CALAM, Duncan Richard are mutual persons.
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KOLEGE, Esat are mutual persons.
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KOLEGE, Esat are mutual persons.
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KOLEGE, Esat are mutual persons.
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KOLEGE, Esat are mutual persons.
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KOLEGE, Esat are mutual persons.
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KOLEGE, Esat are mutual persons.
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KOLEGE, Esat are mutual persons.
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KOLEGE, Esat are mutual persons.
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WHEELER, Jonathan Daniel are mutual persons.
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Menna Overview
Here’s a quick overview of CAVENDISH SQUARE TOPCO LIMITED 👀 — a London based business that started in 2024.