Website & contact details
- Group website
- The site of this company’s group or brand.
Cavendish Securities PLC
- Incorporated
- 20 August 2004 (22 years)
- Previously known as
- Cenkos Securities PLC (until 8 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Bartholomew CloseLondonEC1A 7BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 April 2024
Director · Appointed 22 November 2023
British
Born September 1976 (50)
Director · Appointed 10 May 2023
British
Born July 1971 (55)
Director · Appointed 13 May 2020
British
Born July 1971 (55)
Officer history (35 former)
31 July 2024
6 April 2024
6 April 2024
Resigned Maynard, Simon Lloyd as Secretary
22 November 2023
Resigned Osler, Jeremy as Secretary
22 November 2023
22 November 2023
22 November 2023
Appointed Maynard, Simon Lloyd as Secretary
22 November 2023
7 September 2023
7 September 2023
7 September 2023
10 May 2023
6 July 2022
Appointed Osler, Jeremy as Secretary
6 July 2022
12 May 2021
12 May 2021
Resigned Durkin, James John as Director
25 June 2020
13 May 2020
28 February 2020
18 September 2019
Resigned Hodges, Paul Joseph as Director
18 September 2019
12 August 2019
Appointed Durkin, James John as Director
12 August 2019
Resigned Hotson, Anthony Charles, Doctor as Director
22 July 2019
31 March 2019
5 November 2018
31 January 2018
13 November 2017
4 August 2017
1 August 2017
17 May 2017
22 November 2016
Resigned Warner Allen, Jeremy Carlisle as Director
14 October 2015
8 June 2012
Appointed Hodges, Paul Joseph as Director
8 June 2012
8 June 2012
8 June 2012
Appointed Warner Allen, Jeremy Carlisle as Director
14 May 2012
Appointed Hotson, Anthony Charles, Doctor as Director
10 May 2012
10 May 2012
10 May 2012
4 April 2012
16 December 2011
13 December 2011
4 July 2011
30 September 2010
20 July 2010
20 July 2010
20 July 2010
20 July 2010
29 March 2010
25 November 2009
23 June 2008
23 June 2008
1 November 2007
1 November 2007
31 October 2007
31 October 2006
4 October 2006
4 October 2006
4 September 2006
4 September 2006
29 August 2006
29 August 2006
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
20 August 2004
20 August 2004
20 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11540126
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Cavendish Capital Markets Limited Owns 75–100% of shares
Cavendish Corporate Finance (UK) Limited Owns 75–100% of shares
Cavendish Corporate Finance LLP Has significant influence or control
Cavendish Corporate Finance Regions LLP Holds 75–100% of voting rights
Cavendish Financial Limited Owns 75–100% of shares
Cavendish Securities PLC This company Owns 75–100% of shares
Cenkos Fund Management Limited Owns 75–100% of shares
Cenkos Nominee UK Limited Owns 75–100% of shares
Cenkos Securities (Trustees) Limited Owns 75–100% of shares
Thy Securities Limited Owns 75–100% of shares (as a firm)
Tokenhouse Limited Owns 75–100% of shares
Tokenhouse Partners Limited Owns 75–100% of shares
Tokenhouse Stockbrokers Limited Owns 75–100% of shares
Cenkos Finncap Group Limited Owns 75–100% of shares
Energise Ltd Owns 25–50% of shares
Filings 241
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 March 2026 | ||
| 9 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 17 July 2026 | Director's details changed | |||
| 7 October 2025 | Full accounts | 31 March 2025 | ||
| 10 September 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →