Introduction
Watch Company
C
CAVENDISH SQUARE TOPCO LIMITED
CAVENDISH SQUARE TOPCO LIMITED is an active company incorporated on 17 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAVENDISH SQUARE TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16025774
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 30 June 2026
Period: 17 October 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
9 Holles Street London, W1G 0BD,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CALAM, Duncan Richard
Active5 Marble Arch, LondonW1H 7EJ
Born July 1969
Director
Appointed 17 Oct 2024
CALAM, Duncan Richard
5 Marble Arch, LondonW1H 7EJ
Born July 1969
Director
17 Oct 2024
Active
GEORGE, Gavin Robert
ActiveHolles Street, LondonW1G 0BD
Born November 1965
Director
Appointed 16 Jul 2025
GEORGE, Gavin Robert
Holles Street, LondonW1G 0BD
Born November 1965
Director
16 Jul 2025
Active
KOLEGE, Esat
ActiveLondonW1U 1JQ
Born May 1983
Director
Appointed 17 Oct 2024
KOLEGE, Esat
LondonW1U 1JQ
Born May 1983
Director
17 Oct 2024
Active
LEWIS-PRATT, Andrew
ActiveLondonW1G 0BD
Born February 1958
Director
Appointed 17 Oct 2024
LEWIS-PRATT, Andrew
LondonW1G 0BD
Born February 1958
Director
17 Oct 2024
Active
ROSE, Katharine Louise
ActiveLondonW1G 0BD
Born March 1978
Director
Appointed 17 Oct 2024
ROSE, Katharine Louise
LondonW1G 0BD
Born March 1978
Director
17 Oct 2024
Active
WHEELER, Jonathan Daniel
ActiveLondonW1J 8LD
Born October 1981
Director
Appointed 17 Oct 2024
WHEELER, Jonathan Daniel
LondonW1J 8LD
Born October 1981
Director
17 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Gees Court, LondonW1U 1JQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2024
Gcp Market Halls Midco Ltd
Gees Court, LondonW1U 1JQ
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
07 Nov 2024
Active
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Nov 2024
Bridgepoint Growth Nominees Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 25 to 50 percent
07 Nov 2024
Active
LondonW1J 8LD
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Filing History
13
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
28 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 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
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
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024