Cavendish Square Midco 1 Limited

16026921

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 18/10/2024

Compliance

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Lewis-Pratt

director · Since 18/10/2024

CEO

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Mrs Katharine Louise Rose

director · Since 18/10/2024

CFO

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Persons with Significant Control

Cavendish Square Topco Limited

75–100% shares

75–100% votes

Appoint directors

9 Holles Street, London, W1G 0BD

Reg: 16025774 · United Kingdom · Company Limited By Shares

Notified 18/10/2024

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