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Companies/13407113

Cavendish Square Group Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cavendish Square Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-07 · No cessation recorded

Source record 119988780
Show 2 ceased records
Gcp Market Halls Midco LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-06-23 · Ceased 2024-11-07

Source record 106722242
AL
Andrew Lewis-PrattIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-18 · Ceased 2021-06-23

Source record 114171335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AL
Andrew Lewis PrattCurrent director
Appointed 2024-11-07 · 1 yr · Director
+60 others
KR
Katharine RoseCurrent director
Appointed 2022-12-08 · 3 yrs · Cfo
+11 others
EK
Esat KolegeCurrent director
Appointed 2021-06-23 · 5 yrs · Director
+38 others
Show 4 historical appointments
SY
Stephen YoungResigned director
Resigned 2021-10-18 · 3 yrs · Company Director
YP
Yilmaz PakcanResigned director
Resigned 2021-06-23 · 3 yrs · Director
NP
Natalie PhippResigned director
Resigned 2021-06-23 · Chief Of Staff
AL
Andrew Lewis-PrattResigned director
Resigned 2021-05-18 · 1 yr · Chief Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active