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Cavendish Square Group Ltd

Cavendish Square Group Ltd is an active company incorporated on 18 May 2021 with the registered office located in London, Greater London. Cavendish Square Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13407113
Private limited company
Age
4 years
Incorporated 18 May 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9 Holles Street
London
W1G 0BD
United Kingdom
Same address since incorporation
Telephone
020 37739353
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1984
Director • Cfo • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Yilmaz Oytun Pakcan and Esat Kolege are mutual people.
Active
Adam Grooming VS Ltd
Yilmaz Oytun Pakcan and Esat Kolege are mutual people.
Active
Adam Grooming CP Ltd
Yilmaz Oytun Pakcan and Esat Kolege are mutual people.
Active
Cargo Canary Wharf Ltd
Katharine Louise Rose and Andrew Lewis-Pratt are mutual people.
Active
Market Bars Limited
Katharine Louise Rose and Andrew Lewis-Pratt are mutual people.
Active
Holles St Ltd
Katharine Louise Rose and Andrew Lewis-Pratt are mutual people.
Active
Padd SQ Ltd
Katharine Louise Rose and Andrew Lewis-Pratt are mutual people.
Active
Cavendish Square Topco Limited
Katharine Louise Rose and Andrew Lewis-Pratt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £1.33M (+5768%)
Turnover
£14.26M
Increased by £14.26M (%)
Employees
138
Increased by 138 (%)
Total Assets
£14.82M
Increased by £13.12M (+769%)
Total Liabilities
-£13.11M
Increased by £9.36M (+250%)
Net Assets
£1.71M
Increased by £3.75M (-184%)
Debt Ratio (%)
88%
Decreased by 131.41% (-60%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 31 May 2025
Mr Andrew Lewis-Pratt Details Changed
3 Months Ago on 12 May 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Stephen Michael Young Resigned
10 Months Ago on 7 Nov 2024
Yilmaz Oytun Pakcan Resigned
10 Months Ago on 7 Nov 2024
Mr Andrew Lewis-Pratt Appointed
10 Months Ago on 7 Nov 2024
Gcp Market Halls Midco Ltd (PSC) Resigned
10 Months Ago on 7 Nov 2024
Cavendish Square Bidco Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Director's details changed for Mr Andrew Lewis-Pratt on 12 May 2025
Submitted on 1 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 9 Jul 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 31 May 2025
Registration of charge 134071130002, created on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Yilmaz Oytun Pakcan as a director on 7 November 2024
Submitted on 17 Dec 2024
Termination of appointment of Stephen Michael Young as a director on 7 November 2024
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Appointment of Mr Andrew Lewis-Pratt as a director on 7 November 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Cessation of Gcp Market Halls Midco Ltd as a person with significant control on 7 November 2024
Submitted on 26 Nov 2024
Repayment History
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