Cavendish Fluor Partnership Limited

Active08980374 Private limited company
Incorporated
7 April 2014 (12 years)
Previously known as
Babcock 1234 Limited (until 16 April 2014)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born December 1989 (36)
Director · Appointed 6 May 2024
British
Born August 1964 (62)
Director · Appointed 1 December 2021
British
Born September 1981 (45)
Knollmeyer, Peter Michael
Director · Appointed 25 June 2018
American
Born October 1960 (66)
Meyer, J Gregory
Director · Appointed 14 April 2014
American
Born July 1950 (76)
Corporate Secretary · Appointed 7 April 2014
Officer history (16 former)
4 December 2025
Resigned Douglas, Kenneth Malcolm as Director
4 December 2025
Appointed Thompson, Karl Alexander as Director
6 May 2024
Appointed Gornall, Michael Robert as Director
6 May 2024
Resigned Kieran, Dominic John as Director
1 December 2021
Appointed Fulton, Jenna Elaine as Director
1 December 2021
Resigned Edwards, Paul Lloyd as Director
1 September 2021
Resigned Bowen, Simon Christopher as Director
1 September 2021
Appointed Kieran, Dominic John as Director
1 December 2019
Resigned Garvey, Kevin John as Director
1 December 2019
Appointed Edwards, Paul Lloyd as Director
27 June 2019
Resigned Spurr, Dr Andrew, Dr as Director
27 June 2019
Resigned Jee, Susan as Director
25 June 2018
Resigned Dowell, Jonathan Andrew as Director
25 June 2018
Appointed Knollmeyer, Peter Michael as Director
8 February 2018
Resigned Thomas, Kevin Richard as Director
8 February 2018
Appointed Douglas, Kenneth Malcolm as Director
1 November 2017
Resigned Behan, Philip Thomas as Director
31 August 2017
Resigned Gray, Robert Corken as Director
31 August 2017
Appointed Jee, Susan as Director
31 August 2017
Resigned Shah, Dipesh Jayantilal as Director
31 March 2017
Appointed Garvey, Kevin John as Director
31 March 2017
Resigned Davies, John Richard as Director
25 January 2017
Resigned D'Agostino, Thomas Paul as Director
25 January 2017
Appointed Dowell, Jonathan Andrew as Director
1 July 2016
Resigned Leeming, Graham David as Director
1 July 2016
Appointed Davies, John Richard as Director
18 December 2015
Resigned Hardy, Roger Andrew as Director
18 December 2015
Appointed Bowen, Simon Christopher as Director
1 August 2014
Appointed Shah, Dipesh Jayantilal as Director
1 August 2014
Appointed Spurr, Dr Andrew, Dr as Director
1 August 2014
Appointed Gray, Robert Corken as Director
3 June 2014
Appointed Behan, Philip Thomas as Director
14 April 2014
Appointed D'Agostino, Thomas Paul as Director
14 April 2014
Appointed Meyer, J Gregory as Director
7 April 2014
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
7 April 2014
Appointed Leeming, Graham David as Director
7 April 2014
Appointed Thomas, Kevin Richard as Director
7 April 2014
Appointed Hardy, Roger Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 03975999

Filings 67

DateDescriptionMade Up ToPagesPDF
8 December 2025Termination of appointment of a director
8 December 2025Appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
10 October 2025Full accounts31 March 2025
13 May 2025Confirmation statement with no updates13 May 2025
Show all 67 filings

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