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 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.
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)
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 |
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 |