CAVENDISH SQUARE GROUP LTD

9 HOLLES STREET, LONDON  W1G 0BD
  • Active
  • Private Limited Company
  • Company No. 13407113
  • Last Updated: 01 Mar 2024

Company Profile

CAVENDISH SQUARE GROUP LTD was incorporated on Tuesday, May 18, 2021 as a Private Limited Company with registered address in LONDON. CAVENDISH SQUARE GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 28 days.

Name CAVENDISH SQUARE GROUP LTD
Company number 13407113
Company type Private Limited Company
Incorporation date 18 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 9 HOLLES STREET
LONDON
W1G 0BD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gcp Market Halls Midco Ltd Gees Court, W1U 1JQ Dates: Wednesday, June 23, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Andrew Lewis-Pratt Nationality: British Dates: Tuesday, May 18, 2021 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-229 days left)
Latest accounts 03 July 2022
Next confirmation statement due 15 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CAVENDISH SQUARE GROUP LTD.

Previous Names

Name Change Date
CAVENDISH SQUARE GROUP LTD 18 May 2021
MARKET HALLS GROUP LIMITED 14 Dec 2022