Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Cavendish 101 Limited
- Incorporated
- 22 February 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 5 December 2024
Also at Tanistry Limited · more companies
Corporate Secretary · Appointed 25 January 2023
Director · Appointed 7 September 2012
Also at Odyssey Group Holdings Limited · more companies
British
Born January 1960 (66)
Constable, Jamie
Secretary · Appointed 22 February 2012
Ward, Peter
Secretary · Appointed 22 February 2012
Officer history (6 former)
12 December 2024
5 December 2024
Resigned Obs Directors LLP as Corporate Director
5 December 2024
25 January 2023
25 January 2023
1 September 2015
22 July 2014
Resigned Lpe Services Limited as Corporate Secretary
7 September 2012
7 September 2012
1 July 2012
Appointed Obs Directors LLP as Corporate Director
1 July 2012
Resigned Threev Directors LLP as Corporate Director
22 February 2012
Appointed Threev Directors LLP as Corporate Director
22 February 2012
22 February 2012
Appointed Ward, Peter as Secretary
22 February 2012
Appointed Lpe Services Limited as Corporate Secretary
22 February 2012
Appointed Constable, Jamie as Secretary
22 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06428948
Former controllers (3)
4 January 2017
Ceased Jamie Christopher Constable — Owns 50–75% of shares
4 January 2017
6 April 2016
Ceased Rcapital Nominees Limited — Owns 75–100% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Hay Wain Group Limited Owns 75–100% of shares
Baymouth Holdings Limited Owns 75–100% of shares
Blackstar 2016 Limited Owns 75–100% of shares
Blazehill Capital Holdings LLP Holds 75–100% of voting rights
BH Capital Finance Limited Owns 75–100% of shares
Blazehill Capital Limited Holds 25–50% of voting rights
Bowfell Holdings Limited Owns 75–100% of shares
Cavendish 101 Limited This company Owns 75–100% of shares
Cornfield Topco Limited Owns 75–100% of shares
Credit Enhancement Limited Owns 75–100% of shares
Different Corner Limited Owns 75–100% of shares
East Bergholt Investments LLP Holds 50–75% of voting rights
Fantastic Voyage Limited Owns 75–100% of shares
RR Stock Co Limited Owns 75–100% of shares
HW Directors Limited Owns 75–100% of shares
Cauki Topco Limited Has significant influence or control
Macrame Bidco Limited Has significant influence or control
Macrame Holdco Limited Has significant influence or control
Macrame Midco Limited Has significant influence or control
Magentum Group Limited Has significant influence or control
Modella Acquisition Co 15 Limited Has significant influence or control
Modella Acquisition Co 16 Limited Has significant influence or control
Modella Capital Nominees Limited Has significant influence or control
Newdog Brewing Limited Has significant influence or control
NPH Red Oak 2 Limited Has significant influence or control
NPH Red Oak Debtco Limited Has significant influence or control
TLH Group Limited Has significant influence or control
HWG Mosley Topco Limited Owns 50–75% of shares
HWG Mosley Bidco Limited Owns 75–100% of shares
HWG RE 3 Limited Owns 75–100% of shares
HWG RE 4 Limited Owns 75–100% of shares
Hwoc Directors Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£998)
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £124,380 |
| Cash | £0 | £124,379 | ||
| Creditors (< 1 year) | £999 | £676 | £414 | £124,300 |
| Net Current Assets | (£998) | (£675) | (£413) | £80 |
| Net Assets | (£998) | (£675) | (£413) | £80 |
| Shareholder Funds | (£998) | (£675) | (£413) | £80 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Director's details changed | |||
| 26 February 2026 | Total exemption full accounts | 28 February 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 6 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 12 December 2024 | Termination of appointment of a director |
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