Filing status
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Cavendish Square Secretariat
- Incorporated
- 9 April 1962 (64 years)
- Industry
- Non-trading company (74990)
- Directors
- Joseph Alexander Lewis
- Owned by
- Region
- Greater London
- Address
- Seymour Mews House26-37 Seymour MewsLondonW1H 6BN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
German
Born July 1970 (56)
Lewis, Joseph Alexander
Director · Appointed 19 August 2026
British
Born September 1983 (43)
Director · Appointed 7 July 2020
British
Born December 1956 (69)
Director · Appointed 7 July 2020
Irish,
Born April 1960 (66)
Officer history (4 former)
19 August 2026
19 August 2026
Appointed Lewis, Joseph Alexander as Director
25 September 2025
7 July 2020
7 July 2020
7 July 2020
26 November 2007
21 August 2000
Resigned Courtney, Terence as Director
24 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00758492
Group structure 26 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 Nominees Owns 75–100% of shares
Cavendish Square Secretariat This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director | |||
| 19 August 2026 | Appointment of a director | |||
| 10 February 2026 | Confirmation statement with no updates | 1 December 2025 | ||
| 26 September 2025 | Termination of appointment of a director | |||
| 2 December 2024 | Confirmation statement with no updates | 1 December 2024 |
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