CS

CAVENDISH SQUARE GROUP LTD

Active

Company number 13407113

London, United Kingdom · Incorporated 18 May 2021

9 Holles Street, London, W1G 0BD, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 March 2022

Company history

Previous company names

MARKET HALLS GROUP LIMITED · 18 May 2021 – 14 December 2022

Company overview

Cavendish Square Group Ltd is an active private limited company incorporated on 18 May 2021 and registered in England and Wales. Its registered office is at 9 Holles Street, London, W1G 0BD. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of Cavendish Square Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Andrew Lewis-Pratt (appointed 7 November 2024), Esat Kolege (appointed 23 June 2021), and Katharine Louise Rose (appointed 8 December 2022).

The company has no charges and no insolvency history. Its most recent group accounts, made up to 29 June 2025, were filed on 13 July 2026. The latest confirmation statement, dated 17 May 2026, was filed on 31 May 2026. The next accounts are due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cavendish Square Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2024

Funding

5 funding rounds
2 March 2022
Shares allotted · 0 shares allotted
17 January 2022
Shares allotted · 0 shares allotted
23 June 2021
Shares allotted · 0 shares allotted
23 June 2021
Shares allotted · 0 shares allotted
23 June 2021
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
13 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2026 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Memorandum Articles
Incorporation
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Resolution
Resolution
28 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2023 View
Certificate Change Of Name Company
Change Of Name
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Capital Allotment Shares
Capital
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Capital Allotment Shares
Capital
12 July 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Memorandum Articles
Incorporation
19 July 2021 View
Resolution
Resolution
19 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2021 View
Incorporation Company
Incorporation
18 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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