Cavendish Square Group Ltd

Active13407113 Private limited company
Incorporated
18 May 2021 (5 years)
Previously known as
Market Halls Group Limited (until 14 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
9 Holles Street
London
W1G 0BD

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born March 1977 (49)
Director · Appointed 7 November 2024
British
Born February 1958 (68)
Director · Appointed 23 June 2021
British
Born May 1983 (43)
Officer history (5 former)
7 October 2026
Appointed Hills, Daniel James as Director
7 October 2026
Resigned Rose, Katharine Louise as Director
7 November 2024
Resigned Young, Stephen Michael as Director
7 November 2024
Appointed Lewis-Pratt, Andrew as Director
7 November 2024
Resigned Pakcan, Yilmaz Oytun as Director
8 December 2022
Appointed Rose, Katharine Louise as Director
7 December 2022
Resigned Lewis-Pratt, Andrew as Director
18 October 2021
Appointed Young, Stephen Michael as Director
12 October 2021
Resigned Phipp, Natalie as Director
23 June 2021
Appointed Phipp, Natalie as Director
23 June 2021
Appointed Pakcan, Yilmaz Oytun as Director
23 June 2021
Appointed Kolege, Esat as Director
18 May 2021
Appointed Lewis-Pratt, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16027662

Holdings 7

Companies where Cavendish Square Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 November 2024
Ceased GCP Market Halls Midco Ltd — Owns 50–75% of shares
23 June 2021
Ceased Andrew Lewis-Pratt — Owns 75–100% of shares

Financials

Net Assets
(£3,902,556)
Cash
£31,887
Profit
(£1,857,788)
Debt Ratio
337%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2024 (£522,915) (£3,902,556)
Balance sheet detail
20242022
Fixed Assets£45,201£38,586
Current Assets£1,601,224£1,999,947
Debtors£1,995,305
Cash£31,887£4,642
Creditors (< 1 year)£5,548,981£807,663
Creditors (> 1 year)£0£1,753,785
Net Current Assets(£3,947,757)£1,192,284
Net Assets(£3,902,556)(£522,915)
Shareholder Funds(£3,902,556)(£522,915)

Filings

Filing history not loaded yet. See it on Companies House

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