CAVENDISH SQUARE GROUP LTD - LONDON


Company Profile Company Filings

Overview

CAVENDISH SQUARE GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAVENDISH SQUARE GROUP LTD was incorporated 3 years ago on 18/05/2021 and has the registered number: 13407113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CAVENDISH SQUARE GROUP LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2022 31/03/2024

Registered Office

9 HOLLES STREET
LONDON
W1G 0BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MARKET HALLS GROUP LIMITED (until 14/12/2022)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHARINE ROSE Mar 1978 British Director 2022-12-08 CURRENT
STEPHEN MICHAEL YOUNG Nov 1983 British Director 2021-10-18 CURRENT
MR. YILMAZ OYTUN PAKCAN Oct 1984 British Director 2021-06-23 CURRENT
MR ESAT KOLEGE May 1983 British Director 2021-06-23 CURRENT
NATALIE PHIPP Sep 1972 British Director 2021-06-23 UNTIL 2021-10-12 RESIGNED
ANDREW LEWIS-PRATT Feb 1958 British Director 2021-05-18 UNTIL 2022-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gcp Market Halls Midco Ltd 2021-06-23 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Andrew Lewis-Pratt 2021-05-18 - 2021-06-23 2/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKET HALL FULHAM LTD LONDON Voluntary... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SOPHOS CONSULTANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TERMINUS PLACE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TRY MARKET HALLS LIVERPOOL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRY MARKET HALLS OXFORD STREET LIMITED LONDON ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TRY MARKET HALLS YORK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRY MARKET HALLS LIMITED LONDON ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TRY MARKET HALLS GLASGOW LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOLLES MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRY MARKET HALLS COVENT GARDEN LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TRY LOGISTICS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TRY MARKET HALLS CANARY WHARF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRY MARKET HALLS NORWICH LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRY MARKET HALLS LEEDS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE HALL LAKESIDE LIMITED UPMINSTER Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MOVE FITNESS & WELLBEING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARKET HALLS HOLDINGS NO 1 LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARKET HALLS HOLDINGS NO 2 LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cavendish Square Group Ltd Accounts 2023-03-28 03-07-2022 £4,642 Cash £-522,915 equity

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TERMINUS PLACE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ONE REBEL (HAMMERSMITH) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 93130 - Fitness facilities
ONE REBEL (EALING) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
CARGO CANARY WHARF LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MARKET BARS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
HOLLES ST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GABIRAM MEDIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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