Cenkos Fund Management Limited

Active06181222 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
DE Facto 1482 Limited (until 5 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Accounts type
Dormant
Region
Greater London
Address
1 Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born April 1982 (44)
Director · Appointed 22 November 2023
British
Born July 1971 (55)
Officer history (17 former)
31 July 2024
Resigned Snow, Richard Charles as Director
31 July 2024
Appointed Foster, Jason as Director
22 November 2023
Appointed Procter, Ben as Director
22 November 2023
Appointed Snow, Richard Charles as Director
22 November 2023
Resigned Osler, Jeremy as Secretary
22 November 2023
Resigned Morse, Julian Jonathan as Director
6 July 2022
Appointed Osler, Jeremy as Secretary
6 July 2022
Resigned Doherty, Stephen as Secretary
6 July 2022
Resigned Doherty, Stephen Paul as Director
12 May 2021
Appointed Morse, Julian Jonathan as Director
12 May 2021
Resigned Durkin, James John as Director
1 June 2020
Resigned Sullivan, Anna Elizabeth as Director
12 August 2019
Appointed Durkin, James John as Director
12 August 2019
Resigned Hotson, Anthony Charles, Dr as Director
6 July 2018
Appointed Sullivan, Anna Elizabeth as Director
6 July 2018
Appointed Hotson, Anthony Charles, Dr as Director
1 January 2018
Appointed Doherty, Stephen Paul as Director
31 December 2017
Resigned Durkin, James John as Director
1 February 2012
Resigned Charnock, Steven Richard as Director
16 December 2011
Appointed Doherty, Stephen as Secretary
16 December 2011
Resigned Melling, Simon Charles as Director
16 December 2011
Appointed Durkin, James John as Director
16 December 2011
Resigned Melling, Simon Charles as Secretary
20 July 2010
Appointed Melling, Simon Charles as Director
10 July 2010
Resigned Stewart, Andrew Marshall as Director
29 March 2010
Resigned Hodson, John as Director
25 July 2007
Appointed Charnock, Steven Richard as Director
5 June 2007
Appointed Melling, Simon Charles as Secretary
5 June 2007
Appointed Stewart, Andrew Marshall as Director
5 June 2007
Appointed Hodson, John as Director
5 June 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
5 June 2007
Resigned Travers Smith Directors Limited as Corporate Director
5 June 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
23 March 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary
23 March 2007
Appointed Travers Smith Directors Limited as Corporate Director
23 March 2007
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 05210733

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 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 Owns 75–100% of shares
Cenkos Fund Management Limited This company 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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242022202120202019
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Director's details changed
26 March 2026Confirmation statement with no updates23 March 2026
31 December 2025Accounts for a dormant company31 March 2025
8 April 2025Confirmation statement with updates23 March 2025
30 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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