Cavendish Securities Plc

05210733

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 20/08/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Julian Jonathan Morse

director · Since 13/05/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Ben Procter

director · Since 10/05/2023

CFO

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr John Carlos Farrugia

director · Since 22/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Bernwood Cosec Limited

secretary · Since 06/04/2024

Also on 5 other boards

Persons with Significant Control

Cavendish Plc

75–100% shares

75–100% votes

Appoint directors

One, Bartholomew Close, London, EC1A 7BL

Reg: 11540126 · Companies House · Public Limited Company

Notified 07/09/2023

Charges2 outstanding

charge

outstanding

HSBC BANK PLC

Created 07/03/2007Registered 22/03/2007

charge

satisfied

HSBC BANK PLC

Created 08/03/2007Registered 09/03/2007Satisfied 28/09/2022

charge

outstanding

TOKENHOUSE YARD LIMITED

Created 28/04/2005Registered 19/05/2005