Cavendish Square Group Ltd
- Company number
- 13407113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Market Halls Group Limited (until 14 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLS, Daniel James | Director | 7 Oct 2026 | |
| LEWIS-PRATT, Andrew | Director | 7 Nov 2024 | |
| KOLEGE, Esat | Director | 23 Jun 2021 | |
| ROSE, Katharine Louise | Director | 8 Dec 2022 | 7 Oct 2026 |
| YOUNG, Stephen Michael | Director | 18 Oct 2021 | 7 Nov 2024 |
| PAKCAN, Yilmaz Oytun | Director | 23 Jun 2021 | 7 Nov 2024 |
| LEWIS-PRATT, Andrew | Director | 18 May 2021 | 7 Dec 2022 |
| PHIPP, Natalie | Director | 23 Jun 2021 | 12 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cavendish Square Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2024 | |
| Gcp Market Halls Midco Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Jun 2021 | 7 Nov 2024 |
| Andrew Lewis-Pratt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2021 | 23 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jun 2025 | - | - | - |
| 30 Jun 2024 | -£3,902,556 | £31,887 | 0 |
| 2 Jul 2023 | - | - | - |
| 3 Jul 2022 | -£522,915 | £4,642 | 0 |
Connections
Owned by
Cavendish Square Group Ltd → Cavendish Square Bidco Limited → Cavendish Square Midco 2 Limited → Cavendish Square Midco 1 Limited → Cavendish Square Topco Limited → Bridgepoint Growth Nominees Limited
Controls
- Cargo Canary Wharf Ltd (13526730)
- Holles Management Ltd (11182408)
- Holles St Ltd (13781939)
- Market Bars Limited (13576809)
- Padd Sq Ltd (15398384)
- Shelter Hall Limited (13249506)
- Terminus Place Ltd (10770891)
- Try Market Halls Management Services Limited (11825568)
Directors’ other companies
- HILLS, Daniel James - Director at Cavendish Square Midco 1 Limited
- HILLS, Daniel James - Director at Holles St Ltd
- HILLS, Daniel James - Director at Holles Management Ltd
- HILLS, Daniel James - Director at Padd Sq Ltd
- HILLS, Daniel James - Director at Cavendish Square Midco 2 Limited
- HILLS, Daniel James - Director at Cavendish Square Bidco Limited
- HILLS, Daniel James - Director at Cavendish Square Topco Limited
- HILLS, Daniel James - Director at Terminus Place Ltd
- HILLS, Daniel James - Director at Shelter Hall Limited
- HILLS, Daniel James - Director at Market Bars Limited
Companies at the same address
- Cargo Canary Wharf Ltd (13526730)
- Cavendish Square Bidco Limited (16027662)
- Cavendish Square Midco 1 Limited (16026921)
- Cavendish Square Midco 2 Limited (16027441)
- Cavendish Square Topco Limited (16025774)
- Holles St Ltd (13781939)
- Market Bars Limited (13576809)
- One Rebel (Ealing) Limited (13509245)
- One Rebel (Hammersmith) Limited (13282290)
- One Rebel Ltd (08827353)