Cavendish Square Midco 2 Limited

Active16027441 Private limited company
Incorporated
18 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born March 1977 (49)
Director · Appointed 18 October 2024
British
Born February 1958 (68)
Officer history (1 former)
7 October 2026
Appointed Hills, Daniel James as Director
7 October 2026
Resigned Rose, Katharine Louise as Director
18 October 2024
Appointed Lewis-Pratt, Andrew as Director
18 October 2024
Appointed Rose, Katharine Louise as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16026921

Holdings 1

Companies where Cavendish Square Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 29 June 2025 · full accounts

Net Assets
(£5,400)
Profit Before Tax
(£5,500)
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£1
Current Assets£21,127,120
Creditors (< 1 year)£21,132,521
Net Current Assets(£5,401)
Net Assets(£5,400)
Shareholder Funds(£5,400)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates17 October 2026

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