Cavendish Square Investments Limited

00534089

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEYMOUR MEWS HOUSE, LONDON, W1H 6BN

Incorporated 03/06/1954

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Cavendish Square Secretariat

secretary · Since 15/12/1991

BRITISH

Also on 148 other boards

Mr Clive Robert Lewis

director · Since 10/02/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Mr Joseph Alexander Lewis

director · Since 13/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 51 other boards

Persons with Significant Control

Blue Coast Capital Properties Limited

75–100% shares

75–100% votes

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN

Reg: 00796229 · Companies House · Limited By Shares

Notified 22/11/2017

Former PSCs

Lewis (Ayr) Limited

Ceased 22/11/2017

Charges1 outstanding

charge

outstanding

ZINFANDEL BRITANNIA INC.

Created 08/12/2000Registered 21/12/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/1999Registered 28/08/1999Satisfied 22/12/2000

charge

satisfied

CONSOLIDATED CREDITS & DISCOUNTS LIMITED

Created 14/06/1979Registered 04/07/1979Satisfied 14/09/1999

charge

satisfied

CONSOLIDATED CREDITS & DISCOUNTS LIMITED

Created 14/06/1979Registered 04/07/1979Satisfied 14/09/1999

charge

satisfied

CONSOLIDATED CREDITS & DISCOUNTS LIMITED.

Created 14/06/1979Registered 04/07/1979Satisfied 14/09/1999

charge

satisfied

CONSOLIDATED CREDITS & DISCOUNTS LIMITED.

Created 14/06/1979Registered 04/07/1979Satisfied 14/09/1999

charge

satisfied

CONSOLIDATED CREDITS & DISCOUNTS LIMITED

Created 10/03/1978Registered 16/03/1978Satisfied 14/09/1999

charge

satisfied

NORTHERN COMMERCIAL TRUST LTD

Created 29/03/1974Registered 17/01/1975Satisfied 14/09/1999

charge

satisfied

NORTHERN COMMERCIAL TRUST LTD

Created 31/12/1974Registered 17/01/1975Satisfied 14/09/1999

charge

satisfied

NORTHERN COMMERCIAL TRUST LTD

Created 29/03/1974Registered 09/04/1974Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 18/12/1973Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 18/12/1973Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 18/12/1973Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 18/12/1973Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 18/12/1973Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 18/12/1973Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 18/12/1973Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 18/12/1973Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 18/12/1973Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 18/12/1973Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 18/12/1973Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 18/12/1973Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 18/12/1973Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1972Registered 06/09/1972Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1972Registered 06/09/1972Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1972Registered 06/09/1972Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1972Registered 05/09/1972Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1972Registered 05/09/1972Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1972Registered 05/09/1972Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1972Registered 28/07/1972Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1972Registered 28/07/1972Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1972Registered 28/07/1972Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1966Registered 07/12/1966Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1966Registered 07/12/1966Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1966Registered 07/12/1966Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1966Registered 07/12/1966Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1966Registered 07/12/1966Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1965Registered 30/12/1965Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK LIMITED

Created 13/12/1965Registered 30/12/1965Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1965Registered 30/12/1965Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1965Registered 30/12/1965Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1965Registered 30/12/1965Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK LIMITED

Created 13/12/1965Registered 30/12/1965Satisfied 14/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1965Registered 30/12/1965Satisfied 14/09/1999