Introduction
Watch Company
C
CAVENDISH INVESTMENT GROUP LTD
CAVENDISH INVESTMENT GROUP LTD is an active company incorporated on 15 February 2017 with the registered office located in Edgware. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAVENDISH INVESTMENT GROUP LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10621405
LTD Company
Age
9 Years
Incorporated 15 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
Handel House 95 High Street Edgware, HA8 7DB,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 1 March 2019To: 23 June 2025
Westbury 2nd Floor 145-157 st John Street London EC1V 4PY England
From: 15 February 2017To: 1 March 2019
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURNS, Daniel Paul
Active95 High Street, EdgwareHA8 7DB
Born July 1970
Director
Appointed 15 Feb 2017
BURNS, Daniel Paul
95 High Street, EdgwareHA8 7DB
Born July 1970
Director
15 Feb 2017
Active
MENDELSOHN, Jonathan Neil, Lord
Active95 High Street, EdgwareHA8 7DB
Born December 1966
Director
Appointed 15 Feb 2017
MENDELSOHN, Jonathan Neil, Lord
95 High Street, EdgwareHA8 7DB
Born December 1966
Director
15 Feb 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lord Jonathan Neil Mendelsohn
Active95 High Street, EdgwareHA8 7DB
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2018
Lord Jonathan Neil Mendelsohn
95 High Street, EdgwareHA8 7DB
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2018
Active
Oakvale Capital Llp
Ceased2nd Floor, LondonEC1V 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Feb 2017
Ceased 01 Mar 2018
Oakvale Capital Llp
2nd Floor, LondonEC1V 4PY
Ownership of shares 75 to 100 percent
15 Feb 2017
Ceased 01 Mar 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
23 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
1 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
22 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2017