# Cavendish Securities PLC

## Details

- **Company number:** [05210733](https://find-and-update.company-information.service.gov.uk/company/05210733)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 20 Aug 2004
- **Registered office:** 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Cavendish PLC](/group/53061) (15 companies)


## 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 |  |




## Owned by

Cavendish Securities PLC → [Cavendish PLC](/company/11540126)



## Controls

- [Cenkos Fund Management Limited](/company/06181222) (06181222)
- [Cenkos Nominee UK Limited](/company/05380974) (05380974)
- [Cenkos Securities (Trustees) Limited](/company/05780209) (05780209)
- [Thy Securities Limited](/company/08089653) (08089653)
- [Tokenhouse Limited](/company/08089436) (08089436)
- [Tokenhouse Partners Limited](/company/08089476) (08089476)
- [Tokenhouse Stockbrokers Limited](/company/08089448) (08089448)



## Directors' other companies

- [FARRUGIA, John Carlos](/person/8029673) - director at [Cavendish PLC](/company/11540126)
- [MORSE, Julian Jonathan](/person/6394500) - director at [BB Technology Ltd](/company/13508012)
- [MORSE, Julian Jonathan](/person/6394500) - director at [Cavendish PLC](/company/11540126)
- [PROCTER, Ben](/person/6079789) - director at [Cenkos Securities (Trustees) Limited](/company/05780209)
- [PROCTER, Ben](/person/6079789) - director at [Cavendish Capital Markets Limited](/company/06198898)
- [PROCTER, Ben](/person/6079789) - director at [Tokenhouse Limited](/company/08089436)
- [PROCTER, Ben](/person/6079789) - director at [Tokenhouse Stockbrokers Limited](/company/08089448)
- [PROCTER, Ben](/person/6079789) - director at [Cavendish Corporate Finance (UK) Limited](/company/02234889)
- [PROCTER, Ben](/person/6079789) - director at [Thy Securities Limited](/company/08089653)
- [PROCTER, Ben](/person/6079789) - director at [Cenkos Finncap Group Limited](/company/14132000)



## Companies at the same address

- [Cavendish Capital Markets Limited](/company/06198898) (06198898)
- [Cavendish Corporate Finance (UK) Limited](/company/02234889) (02234889)
- [Cavendish Corporate Finance LLP](/company/OC333044) (OC333044)
- [Cavendish Corporate Finance Regions LLP](/company/OC454914) (OC454914)
- [Cavendish Financial Limited](/company/15075170) (15075170)
- [Cavendish PLC](/company/11540126) (11540126)
- [Cenkos Finncap Group Limited](/company/14132000) (14132000)
- [Cenkos Fund Management Limited](/company/06181222) (06181222)
- [Cenkos Nominee UK Limited](/company/05380974) (05380974)
- [Cenkos Securities (Trustees) Limited](/company/05780209) (05780209)