CAVENDISH PLC

CAVENDISH PLC

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	CAVENDISH PLC
Company Status	Active
Legal Form	Public limited company
Company Number	11540126
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAVENDISH PLC?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is CAVENDISH PLC located?

Registered Office Address	1 Bartholomew Close EC1A 7BL London England
Undeliverable Registered Office Address	No

What were the previous names of CAVENDISH PLC?

Previous Company Names
Company Name	From	Until
CAVENDISH FINANCIAL PLC	Sep 27, 2023	Sep 27, 2023
FINNCAP GROUP PLC	Nov 28, 2018	Nov 28, 2018
FINNCAP GROUP LIMITED	Nov 02, 2018	Nov 02, 2018
DE FACTO 1234 LIMITED	Aug 28, 2018	Aug 28, 2018

What are the latest accounts for CAVENDISH PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CAVENDISH PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for CAVENDISH PLC?

Filings

Date

Description

Document

Type

Dec 11, 2025

Interim accounts made up to Oct 31, 2025

AA

Oct 08, 2025

Group of companies' accounts made up to Mar 31, 2025

AA

Sep 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Treasury shares up to a nominal amount of £192,844 16/09/2025	RES13
capital		Resolution of allotment of securities	RES10

Sep 05, 2025

Confirmation statement made on Aug 27, 2025 with updates

CS01

Sep 05, 2025

Statement of capital following an allotment of shares on Aug 28, 2025

Capital: GBP 3,871,250.98

SH01

Jan 31, 2025

Certificate of change of name

Company name changed cavendish financial PLC\certificate issued on 31/01/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 31, 2025	Change of name notice	CONNOT

Oct 07, 2024

Group of companies' accounts made up to Mar 31, 2024

AA

Sep 28, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

Sep 19, 2024

Termination of appointment of Annette Catherine Andrews as a director on Sep 16, 2024

TM01

Sep 06, 2024

Confirmation statement made on Aug 27, 2024 with no updates

CS01

Aug 13, 2024

Termination of appointment of Richard Charles Snow as a director on Jul 31, 2024

TM01

Jul 26, 2024

Statement of capital following an allotment of shares on Jul 25, 2024

Capital: GBP 3,856,896.2

SH01

Apr 09, 2024

Appointment of Bernwood Cosec Limited as a secretary on Apr 06, 2024

AP04

Apr 09, 2024

Termination of appointment of Simon Lloyd Maynard as a secretary on Apr 06, 2024

TM02

Mar 21, 2024

Statement of capital following an allotment of shares on Mar 19, 2024

Capital: GBP 3,846,935.48

SH01

Feb 28, 2024

Statement of capital following an allotment of shares on Feb 19, 2024

Capital: GBP 3,746,100.65

SH01

Jan 02, 2024

Appointment of Mr Mark David Astaire as a director on Jan 01, 2024

AP01

Jan 02, 2024

Termination of appointment of Charles Robert Lister as a director on Dec 31, 2023

TM01

Oct 06, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

Sep 29, 2023

Group of companies' accounts made up to Mar 31, 2023

AA

Sep 27, 2023

Certificate of change of name

Company name changed finncap group PLC\certificate issued on 27/09/23

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 27, 2023	Change of name notice	CONNOT

Sep 08, 2023

Statement of capital following an allotment of shares on Sep 08, 2023

Capital: GBP 3,621,895.65

SH01

Sep 08, 2023

Appointment of Jeremy Ronald St John Miller as a director on Sep 07, 2023

AP01

Sep 08, 2023

Appointment of Mr Ben Procter as a director on Sep 07, 2023

AP01

Sep 08, 2023

Appointment of Mr Julian Jonathan Morse as a director on Sep 07, 2023

AP01

View All Filings

Who are the officers of CAVENDISH PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BERNWOOD COSEC LIMITED

Apr 06, 2024

Secretary

Main Street

Grendon Underwood

HP18 0SL Aylesbury

Oakfield Lodge

England

Identification Type	UK Limited Company
Registration Number	13862050

294322110001

ASTAIRE, Mark David

Jan 01, 2024

Director

Bartholomew Close

EC1A 7BL London

1

England

England

British

1959-8

14529980003

FARRUGIA, John Carlos

Jul 08, 2022

Director

Bartholomew Close

EC1A 7BL London

1

England

England

British

1976-9

130411710001

GORDON, Lisa Jane

Sep 07, 2023

Director

Bartholomew Close

EC1A 7BL London

1

England

England

British

1966-7

133820450001

MILLER, Jeremy Ronald St John

Sep 07, 2023

Director

Bartholomew Close

EC1A 7BL London

1

England

United Kingdom

British

1959-7

141412100008

MORSE, Julian Jonathan

Sep 07, 2023

Director

Bartholomew Close

EC1A 7BL London

1

England

England

British

1971-7

272481340001

Sep 07, 2023

Director

Bartholomew Close

EC1A 7BL London

1

England

England

British

1971-7

308863150001

MAYNARD, Simon Lloyd

Mar 24, 2022

Apr 06, 2024

Secretary

Bartholomew Close

EC1A 7BL London

1

England

294091670001

MCDOWELL, Judith

Nov 28, 2018

Sep 26, 2019

Secretary

New Broad Street

EC2M 1JJ London

60

United Kingdom

252954660001

RUPRAI, Amy Louise

Sep 26, 2019

Mar 24, 2022

Secretary

Bartholomew Close

EC1A 7BL London

1

England

263462230001

ANDREWS, Annette Catherine

Jan 25, 2022

Sep 16, 2024

Director

Bartholomew Close

EC1A 7BL London

1

England

England

British

1967-10

199245810001

ANDREWS, Stuart Anthony

Nov 28, 2018

May 15, 2022

Director

Bartholomew Close

EC1A 7BL London

1

England

England

British

1974-6

181701370001

FIRTH, Barbara Ann

Nov 28, 2018

Sep 07, 2023

Director

Bartholomew Close

EC1A 7BL London

1

England

United Kingdom

British

1952-11

73934790009

HAYWARD, Thomas William Roderick

Aug 28, 2018

Jan 20, 2023

Director

Bartholomew Close

EC1A 7BL London

1

England

England

British

1972-12

155531860001

HOGARTH, Andrew John

Nov 28, 2018

Sep 07, 2023

Director

Bartholomew Close

EC1A 7BL London

1

England

United Kingdom

British

1956-2

42076600007

LEIGH, Howard Darryl, Lord Leigh Of Hurley

Nov 28, 2018

Nov 18, 2020

Director

Bartholomew Close

EC1A 7BL London

1

England

United Kingdom

British

1959-4

219039130001

LISTER, Charles Robert

Jan 01, 2021

Dec 31, 2023

Director

Bartholomew Close

EC1A 7BL London

1

England

England

British

1960-5

60816900003

MOULTON, Jonathan Paul

Nov 28, 2018

Dec 31, 2020

Director

Bartholomew Close

EC1A 7BL London

1

England

Guernsey

British

1950-10

148687630003

MURRIA, Vinodka

Nov 28, 2018

May 19, 2020

Director

EC2M 1JJ London

60 New Broad Street

England

England

British

1962-10

57998050007

NASH, Geoffrey Stephen Trevor

Jul 08, 2022

Sep 07, 2023

Director

Bartholomew Close

EC1A 7BL London

1

England

England

British

1969-2

297799130001

SMITH, Samantha Jane

Aug 28, 2018

Sep 01, 2022

Director

Bartholomew Close

EC1A 7BL London

1

England

England

British

1974-5

114027600003

SNOW, Richard Charles

May 20, 2020

Jul 31, 2024

Director

Bartholomew Close

EC1A 7BL London

1

England

United Kingdom

British

1967-2

209182080001

STELZER, Joseph Nigel David

Nov 28, 2018

Jan 24, 2019

Director

EC2M 1JJ London

60 New Broad Street

England

England

British

1967-6

30607940005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAVENDISH PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas William Roderick Hayward EC2M 1JJ London 60 New Broad Street England	Aug 28, 2018	EC2M 1JJ London 60 New Broad Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CAVENDISH PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 22, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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