# Cavendish Square Group Ltd

## Details

- **Company number:** [13407113](https://find-and-update.company-information.service.gov.uk/company/13407113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2021
- **Registered office:** 9 HOLLES STREET, LONDON, W1G 0BD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Market Halls Group Limited (until 14 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHIPP, Natalie | director | 23 Jun 2021 | 12 Oct 2021 |
| LEWIS-PRATT, Andrew | director | 18 May 2021 | 7 Dec 2022 |
| YOUNG, Stephen Michael | director | 18 Oct 2021 | 7 Nov 2024 |
| PAKCAN, Yilmaz Oytun | director | 23 Jun 2021 | 7 Nov 2024 |
| LEWIS-PRATT, Andrew | director | 7 Nov 2024 |  |
| ROSE, Katharine Louise | director | 8 Dec 2022 |  |
| KOLEGE, Esat | director | 23 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£3,902,556 | £31,887 | 0 |
| 3 Jul 2022 | -£522,915 | £4,642 | 0 |



## Owned by

Cavendish Square Group Ltd → [Cavendish Square Bidco Limited](/company/16027662) → [Cavendish Square Midco 2 Limited](/company/16027441) → [Cavendish Square Midco 1 Limited](/company/16026921) → [Cavendish Square Topco Limited](/company/16025774) → [Bridgepoint Growth Nominees Limited](/company/10495480)



## Controls

- [Cargo Canary Wharf Ltd](/company/13526730) (13526730)
- [Holles Management Ltd](/company/11182408) (11182408)
- [Holles St Ltd](/company/13781939) (13781939)
- [Market Bars Limited](/company/13576809) (13576809)
- [Padd Sq Ltd](/company/15398384) (15398384)
- [Shelter Hall Limited](/company/13249506) (13249506)
- [Terminus Place Ltd](/company/10770891) (10770891)



## Directors' other companies

- [KOLEGE, Esat](/person/5422712) - director at [Adam Grooming HR Ltd](/company/12904509)
- [KOLEGE, Esat](/person/5422712) - director at [Adam Grooming Mn Ltd](/company/10798747)
- [KOLEGE, Esat](/person/5422712) - director at [Adam Atelier Group Ltd](/company/16714179)
- [KOLEGE, Esat](/person/5422712) - director at [Adam Grooming Sk Ltd](/company/17326359)
- [KOLEGE, Esat](/person/5422712) - director at [Adam Grooming Cp Ltd](/company/10875511)
- [KOLEGE, Esat](/person/5422712) - director at [Adam Grooming Cw3 Ltd](/company/14028485)
- [KOLEGE, Esat](/person/5422712) - director at [Adam Grooming Sm Ltd](/company/11368065)
- [KOLEGE, Esat](/person/5422712) - director at [Organic Groceries Kr Ltd](/company/12817027)
- [KOLEGE, Esat](/person/5422712) - director at [Adam Grooming Cw2 Ltd](/company/11840838)
- [KOLEGE, Esat](/person/5422712) - director at [Organic Groceries Ltd](/company/12680895)



## Companies at the same address

- [Cargo Canary Wharf Ltd](/company/13526730) (13526730)
- [Cavendish Square Bidco Limited](/company/16027662) (16027662)
- [Cavendish Square Midco 1 Limited](/company/16026921) (16026921)
- [Cavendish Square Midco 2 Limited](/company/16027441) (16027441)
- [Cavendish Square Topco Limited](/company/16025774) (16025774)
- [Holles St Ltd](/company/13781939) (13781939)
- [Market Bars Limited](/company/13576809) (13576809)
- [One Rebel (Ealing) Limited](/company/13509245) (13509245)
- [One Rebel (Hammersmith) Limited](/company/13282290) (13282290)
- [One Rebel Ltd](/company/08827353) (08827353)