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Nom

Cavendish Square Group LTD

Adresse
Head Office
9 Holles Street
London
W1G 0BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2019
Société Numéro de Registre 13407113 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 3 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • TRY Market Halls Limited
  • Market Halls Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cavendish Square Bidco Limited Status: Active Notified: 07/11/2024 Companies House Number: 16027662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gcp Market Halls Midco Ltd Status: Ceased Notified: 23/06/2021 Ceased: 07/11/2024 Companies House Number: 13409249 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Lewis-Pratt, Andrew Status: Ceased Notified: 18/05/2021 Ceased: 23/06/2021 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kolege, Esat London, England Status: Active Notified: 23/06/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis-Pratt, Andrew London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rose, Katharine Louise London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 03/1978 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Pakcan, Yilmaz Oytun London, England Status: Ceased Notified: 23/06/2021 Ceased: 07/11/2024 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Stephen Michael London, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 07/11/2024 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Cargo Canary Wharf LTD Status: Active Notified: 23/07/2021 Companies House Number: 13526730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Holles Management LTD Status: Active Notified: 23/06/2021 Companies House Number: 11182408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Holles ST LTD Status: Active Notified: 03/12/2021 Companies House Number: 13781939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Market Bars Limited Status: Active Notified: 01/07/2022 Companies House Number: 13576809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Market Hall Fulham LTD Status: Active Notified: 23/06/2021 Companies House Number: 10593179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Padd SQ LTD Status: Active Notified: 09/01/2024 Companies House Number: 15398384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TRY Market Halls Limited Status: Active Notified: 23/06/2021 Companies House Number: 10923890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TRY Market Halls Management Services Limited Status: Active Notified: 23/06/2021 Companies House Number: 11825568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Terminus Place LTD Status: Active Notified: 23/06/2021 Companies House Number: 10770891 Nature of Control
  • Ownership of shares - 75% or more