Introduction
Watch Company
C
CAVENDISH SQUARE BIDCO LIMITED
CAVENDISH SQUARE BIDCO LIMITED is an active company incorporated on 18 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 BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16027662
LTD Company
Age
1 Years
Incorporated 18 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: 18 October 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
9 Holles Street London, W1G 0BD,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEWIS-PRATT, Andrew
ActiveLondonW1G 0BD
Born February 1958
Director
Appointed 18 Oct 2024
LEWIS-PRATT, Andrew
LondonW1G 0BD
Born February 1958
Director
18 Oct 2024
Active
ROSE, Katharine Louise
ActiveLondonW1G 0BD
Born March 1978
Director
Appointed 18 Oct 2024
ROSE, Katharine Louise
LondonW1G 0BD
Born March 1978
Director
18 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 18 Oct 2024
Cavendish Square Midco 2 Limited
LondonW1G 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Filing History
9
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
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
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