CAVENDISH FINANCIAL PLC - LONDON


Company Profile Company Filings

Overview

CAVENDISH FINANCIAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CAVENDISH FINANCIAL PLC was incorporated 5 years ago on 28/08/2018 and has the registered number: 11540126. The accounts status is GROUP and accounts are next due on 30/09/2024.

CAVENDISH FINANCIAL PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

1 BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINNCAP GROUP PLC (until 27/09/2023)
DE FACTO 1234 LIMITED (until 02/11/2018)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SNOW Feb 1967 British Director 2020-05-20 CURRENT
BERNWOOD COSEC LIMITED Corporate Secretary 2024-04-06 CURRENT
MR MARK DAVID ASTAIRE Aug 1959 British Director 2024-01-01 CURRENT
MR JOHN FARRUGIA Sep 1976 British Director 2022-07-08 CURRENT
MRS LISA JANE GORDON Jul 1966 British Director 2023-09-07 CURRENT
MR JEREMY RONALD ST JOHN MILLER Jul 1959 British Director 2023-09-07 CURRENT
JULIAN JONATHAN MORSE Jul 1971 British Director 2023-09-07 CURRENT
ANNETTE CATHERINE ANDREWS Oct 1967 British Director 2022-01-25 CURRENT
MR BEN PROCTER Jul 1971 British Director 2023-09-07 CURRENT
LORD HOWARD DARRYL LEIGH Apr 1959 British Director 2018-11-28 UNTIL 2020-11-18 RESIGNED
CHARLES ROBERT LISTER May 1960 British Director 2021-01-01 UNTIL 2023-12-31 RESIGNED
MR JONATHAN PAUL MOULTON Oct 1950 British Director 2018-11-28 UNTIL 2020-12-31 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2018-11-28 UNTIL 2020-05-19 RESIGNED
GEOFFREY STEPHEN TREVOR NASH Feb 1969 British Director 2022-07-08 UNTIL 2023-09-07 RESIGNED
MISS SAMANTHA JANE SMITH May 1974 British Director 2018-08-28 UNTIL 2022-09-01 RESIGNED
MRS BARBARA ANN FIRTH British Director 2018-11-28 UNTIL 2023-09-07 RESIGNED
MS JUDITH MCDOWELL Secretary 2018-11-28 UNTIL 2019-09-26 RESIGNED
SIMON LLOYD MAYNARD Secretary 2022-03-24 UNTIL 2024-04-06 RESIGNED
AMY LOUISE RUPRAI Secretary 2019-09-26 UNTIL 2022-03-24 RESIGNED
MR ANDREW JOHN HOGARTH Feb 1956 British Director 2018-11-28 UNTIL 2023-09-07 RESIGNED
MR THOMAS WILLIAM RODERICK HAYWARD Dec 1972 British Director 2018-08-28 UNTIL 2023-01-20 RESIGNED
MR JOSEPH NIGEL DAVID STELZER Jun 1967 British Director 2018-11-28 UNTIL 2019-01-24 RESIGNED
MR STUART ANTHONY ANDREWS Jun 1974 British Director 2018-11-28 UNTIL 2022-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas William Roderick Hayward 2018-08-28 - 2018-11-22 12/1972 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVENDISH CORPORATE FINANCE (UK) LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CAVENDISH SECURITIES PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CENKOS NOMINEE UK LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
CENKOS SECURITIES (TRUSTEES) LIMITED LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets
CENKOS FUND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
CAVENDISH CAPITAL MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ENERGISE LTD ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
TOKENHOUSE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TOKENHOUSE STOCKBROKERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TOKENHOUSE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
THY SECURITIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TOKENHOUSE YARD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHARIS COACHING LTD LONDON ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
MINERVA ACQUISITION RED 1 LIMITED MIDDLESEX ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MINERVA ACQUISITION RED 2 LIMITED MIDDLESEX ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RYLETT INTERIM PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CATALYST THINKING PARTNERS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ACARIA COACHING & CONSULTING LTD BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DE FACTO 2359 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOURNEY GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
27/29 CADOGAN SQUARE FREEHOLD LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
EUROPEAN WIND INVESTMENTS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THE JEAN LANNING FOUNDATION LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
VIC ENERGY LTD LONDON UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
VERNEUIL HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.