CAVENDISH SQUARE TOPCO LIMITED
Overview
| Company Name | CAVENDISH SQUARE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16025774 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SQUARE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAVENDISH SQUARE TOPCO LIMITED located?
| Registered Office Address | 9 Holles Street W1G 0BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVENDISH SQUARE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
What is the status of the latest confirmation statement for CAVENDISH SQUARE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for CAVENDISH SQUARE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Gavin Robert George as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Andrew Lewis-Pratt on May 12, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Harwood Private Capital Gp Llp as a person with significant control on Nov 07, 2024 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2024
| 4 pages | SH01 | ||||||||||||||
Notification of Bridgepoint Growth Nominees Limited as a person with significant control on Nov 07, 2024 | 4 pages | PSC02 | ||||||||||||||
Notification of Gcp Market Halls Midco Ltd as a person with significant control on Nov 07, 2024 | 4 pages | PSC02 | ||||||||||||||
Registration of charge 160257740001, created on Nov 07, 2024 | 51 pages | MR01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAVENDISH SQUARE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALAM, Duncan Richard | Director | 5 Marble Arch W1H 7EJ London Bridgepoint | United Kingdom | British | 279418890001 | |||||
| GEORGE, Gavin Robert | Director | Holles Street W1G 0BD London 9 United Kingdom | United Kingdom | British | 189865450004 | |||||
| KOLEGE, Esat | Director | W1U 1JQ London 8 Gees Court | United Kingdom | British | 328355000001 | |||||
| LEWIS-PRATT, Andrew | Director | W1G 0BD London 9 Holles Street United Kingdom | England | British | 228033170025 | |||||
| ROSE, Katharine Louise | Director | W1G 0BD London 9 Holles Street United Kingdom | England | British | 268943780001 | |||||
| WHEELER, Jonathan Daniel | Director | W1J 8LD London 6 Stratton Street | United Kingdom | British | 290391100001 |
Who are the persons with significant control of CAVENDISH SQUARE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gcp Market Halls Midco Ltd | Nov 07, 2024 | Gees Court W1U 1JQ London 8 United Kingdom | No | ||||||||||
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Natures of Control
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| Bridgepoint Growth Nominees Limited | Nov 07, 2024 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Harwood Private Capital Gp Llp | Oct 17, 2024 | W1J 8LD London 6 Stratton Street | No | ||||||||||
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Natures of Control
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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. - license: CC0