Introduction
Watch Company
C
CAVENDISH SQUARE GROUP LTD
CAVENDISH SQUARE GROUP LTD is an active company incorporated on 18 May 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAVENDISH SQUARE GROUP LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13407113
LTD Company
Age
4 Years
Incorporated 18 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 3 July 2023 - 30 June 2024(12 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 31 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
MARKET HALLS GROUP LIMITED
From: 18 May 2021To: 14 December 2022
Address
9 Holles Street London, W1G 0BD,
21 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
5
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KOLEGE, Esat
ActiveGees Court, LondonW1U 1JQ
Born May 1983
Director
Appointed 23 Jun 2021
KOLEGE, Esat
Gees Court, LondonW1U 1JQ
Born May 1983
Director
23 Jun 2021
Active
LEWIS-PRATT, Andrew
ActiveLondonW1G 0BD
Born February 1958
Director
Appointed 07 Nov 2024
LEWIS-PRATT, Andrew
LondonW1G 0BD
Born February 1958
Director
07 Nov 2024
Active
ROSE, Katharine Louise
ActiveHolles Street, LondonW1G 0BD
Born March 1978
Director
Appointed 08 Dec 2022
ROSE, Katharine Louise
Holles Street, LondonW1G 0BD
Born March 1978
Director
08 Dec 2022
Active
LEWIS-PRATT, Andrew
ResignedLondonW1G 0BD
Born February 1958
Director
Appointed 18 May 2021
Resigned 07 Dec 2022
LEWIS-PRATT, Andrew
LondonW1G 0BD
Born February 1958
Director
18 May 2021
Resigned 07 Dec 2022
Resigned
PAKCAN, Yilmaz Oytun
ResignedGees Court, LondonW1U 1JQ
Born October 1984
Director
Appointed 23 Jun 2021
Resigned 07 Nov 2024
PAKCAN, Yilmaz Oytun
Gees Court, LondonW1U 1JQ
Born October 1984
Director
23 Jun 2021
Resigned 07 Nov 2024
Resigned
PHIPP, Natalie
ResignedGees Court, LondonW1U 1JQ
Born September 1972
Director
Appointed 23 Jun 2021
Resigned 12 Oct 2021
PHIPP, Natalie
Gees Court, LondonW1U 1JQ
Born September 1972
Director
23 Jun 2021
Resigned 12 Oct 2021
Resigned
YOUNG, Stephen Michael
ResignedLondonW1G 0BD
Born November 1983
Director
Appointed 18 Oct 2021
Resigned 07 Nov 2024
YOUNG, Stephen Michael
LondonW1G 0BD
Born November 1983
Director
18 Oct 2021
Resigned 07 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Holles Street, LondonW1G 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Cavendish Square Bidco Limited
Holles Street, LondonW1G 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2024
Active
Gees Court, LondonW1U 1JQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Ceased 07 Nov 2024
Gcp Market Halls Midco Ltd
Gees Court, LondonW1U 1JQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jun 2021
Ceased 07 Nov 2024
Ceased
Andrew Lewis-Pratt
CeasedLondonW1G 0BD
Born February 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2021
Ceased 23 Jun 2021
Andrew Lewis-Pratt
LondonW1G 0BD
Born February 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2021
Ceased 23 Jun 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
14 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
7 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 June 2021