Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Cavendish Square Investments Limited
- Incorporated
- 3 June 1954 (72 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- Seymour Mews House26-37 Seymour MewsLondonW1H 6BN
Charges
- Total
- 44
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 43
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
German
Born July 1970 (56)
Director · Appointed 13 May 2022
British
Born September 1983 (43)
Director · Appointed 10 February 1994
British
Born December 1956 (69)
Corporate Secretary
Officer history (5 former)
19 August 2026
25 September 2025
13 May 2022
4 March 2022
7 July 2020
7 July 2020
26 September 2016
2 March 1998
16 April 1997
24 March 1997
10 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00796229
Former controllers (1)
22 November 2017
Ceased Lewis (Ayr) Limited — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Lewis Trust Group Limited Owns 75–100% of shares
Avenue Asset Limited Owns 75–100% of shares
Avenue Asset Partners L.P. Holds 75–100% of voting rights
Blue Coast Capital Properties Limited Owns 75–100% of shares
Alster HI Limited Owns 75–100% of shares
BC Bath Limited Owns 75–100% of shares
BC Bayfield Limited Owns 75–100% of shares
BC Bbu Limited Owns 75–100% of shares
BC Bracknell Limited Owns 75–100% of shares
BC Cabot Limited Owns 75–100% of shares
BC Charlton Limited Owns 75–100% of shares
BC Dundee Limited Owns 75–100% of shares
BC Edmonton Limited Owns 75–100% of shares
BC Fleet Street Limited Owns 75–100% of shares
BC Guildford Limited Owns 75–100% of shares
BC Hanbury Limited Owns 75–100% of shares
BC Residential Limited Owns 75–100% of shares
BC Shoreditch Limited Owns 75–100% of shares
BC Westworld Limited Owns 75–100% of shares
Cavendish Square Investments Limited This company Owns 75–100% of shares
Cavendish Nominees Owns 75–100% of shares
Cavendish Square Secretariat Owns 75–100% of shares
Chelsea Girl Limited Owns 75–100% of shares
Consolidated Credits and Discounts (Nominees) Limited Owns 75–100% of shares
LFS Access Limited Owns 75–100% of shares
LTG Pension Trustees Limited Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director | |||
| 13 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 February 2026 | Confirmation statement with no updates | 29 November 2025 | ||
| 26 September 2025 | Termination of appointment of a director | |||
| 15 July 2025 | Accounts for a small company | 31 December 2024 |
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