Cavendish Square Topco Limited

16025774

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

9 HOLLES STREET, LONDON, W1G 0BD

Incorporated 17/10/2024

Compliance

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Duncan Richard Calam

director · Since 17/10/2024

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Esat Kolege

director · Since 17/10/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Mr Andrew Lewis-Pratt

director · Since 17/10/2024

CEO

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Mrs Katharine Louise Rose

director · Since 17/10/2024

CFO

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Mr Jonathan Daniel Wheeler

director · Since 17/10/2024

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Gavin Robert George

director · Since 16/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Persons with Significant Control

Harwood Private Capital Gp Llp

25–50% votes

6 Stratton Street, London, W1J 8LD

Reg: Oc431239 · United Kingdom · Limited Liability Partnership

Notified 17/10/2024

Gcp Market Halls Midco Ltd

50–75% shares

25–50% votes

8, Gees Court, London, W1U 1JQ

Reg: 13409249 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 07/11/2024

Bridgepoint Growth Nominees Limited

25–50% shares

5, Marble Arch, London, W1H 7EJ

Reg: 10495480 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 07/11/2024

Charges1 outstanding

Charge

outstanding

HARWOOD PRIVATE CAPITAL UK LP ACTING BY ITS GENERAL PARTNER HARWOOD PRIVATE CAPITAL GP LLP (AS

Created 07/11/2024Registered 12/11/2024