Cavendish Capital Markets Limited

06198898

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

1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 02/04/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr John Carlos Farrugia

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Julian Jonathan Morse

director · Since 22/11/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Ben Procter

director · Since 22/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Persons with Significant Control

Cavendish Plc

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Close, London, EC1A 7BL

Reg: 11540126 · Companies House · Public Limited Company

Notified 22/11/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2020Registered 02/06/2020

Charge

satisfied

BNP PARIBAS SECURITIES SERVICES

Created 14/06/2013Registered 28/06/2013Satisfied 03/09/2018

charge

satisfied

HSBC BANK PLC

Created 20/05/2010Registered 24/05/2010Satisfied 16/10/2019