Cavendish Securities PLC
- Company number
- 05210733
- Status
- Active
- Type
- Plc
- Incorporated
- 20 Aug 2004
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Cavendish PLC (15 companies)
Registered office
Previous names
- Cenkos Securities Limited (until 20 Oct 2006)
- DE Facto 1149 Limited (until 10 Feb 2005)
- Cenkos Securities PLC (until 8 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRUGIA, John Carlos | Director | 22 Nov 2023 | |
| PROCTER, Ben | Director | 10 May 2023 | |
| MORSE, Julian Jonathan | Director | 13 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cavendish Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2023 |
Accounts
Connections
Owned by
Cavendish Securities PLC → Cavendish PLC
Controls
- Cenkos Fund Management Limited (06181222)
- Cenkos Nominee UK Limited (05380974)
- Cenkos Securities (Trustees) Limited (05780209)
- Thy Securities Limited (08089653)
- Tokenhouse Limited (08089436)
- Tokenhouse Partners Limited (08089476)
- Tokenhouse Stockbrokers Limited (08089448)
Directors’ other companies
- MORSE, Julian Jonathan - Director at BB Technology Ltd
- PROCTER, Ben - Director at Cenkos Nominee UK Limited
- PROCTER, Ben - Director at Cenkos Fund Management Limited
- PROCTER, Ben - Director at Cenkos Securities (Trustees) Limited
- PROCTER, Ben - Director at Cavendish Capital Markets Limited
- PROCTER, Ben - Director at Tokenhouse Limited
- PROCTER, Ben - Director at Cavendish Corporate Finance (UK) Limited
- PROCTER, Ben - Director at Tokenhouse Partners Limited
- PROCTER, Ben - Director at Thy Securities Limited
- PROCTER, Ben - Director at Cavendish PLC
Companies at the same address
- Cavendish Capital Markets Limited (06198898)
- Cavendish Corporate Finance (UK) Limited (02234889)
- Cavendish Corporate Finance LLP (OC333044)
- Cavendish Corporate Finance Regions LLP (OC454914)
- Cavendish Financial Limited (15075170)
- Cavendish PLC (11540126)
- Cenkos Finncap Group Limited (14132000)
- Cenkos Fund Management Limited (06181222)
- Cenkos Nominee UK Limited (05380974)
- Cenkos Securities (Trustees) Limited (05780209)