Cavendish Square Topco Limited
- Company number
- 16025774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLS, Daniel James | Director | 7 Oct 2026 | |
| GEORGE, Gavin Robert | Director | 16 Jul 2025 | |
| WHEELER, Jonathan Daniel | Director | 17 Oct 2024 | |
| KOLEGE, Esat | Director | 17 Oct 2024 | |
| CALAM, Duncan Richard | Director | 17 Oct 2024 | |
| LEWIS-PRATT, Andrew | Director | 17 Oct 2024 | |
| ROSE, Katharine Louise | Director | 17 Oct 2024 | 7 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Growth Nominees Limited | Ownership Of Shares 25 To 50 Percent | 7 Nov 2024 | |
| Gcp Market Halls Midco Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
7 Nov 2024 | |
| Harwood Private Capital Gp Llp | Voting Rights 25 To 50 Percent | 17 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Jun 2025 | £12,158,371 | 0 |
Connections
Owned by
Cavendish Square Topco Limited → Bridgepoint Growth Nominees Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited
Controls
- Cavendish Square Midco 1 Limited (16026921)
Directors’ other companies
- CALAM, Duncan Richard - Director at Derwent Topco Limited
- CALAM, Duncan Richard - Director at Silver Topco Limited
- GEORGE, Gavin Robert - Director at Chickpea Limited
- HILLS, Daniel James - Director at Cavendish Square Midco 2 Limited
- HILLS, Daniel James - Director at Padd Sq Ltd
- HILLS, Daniel James - Director at Cavendish Square Midco 1 Limited
- HILLS, Daniel James - Director at Holles Management Ltd
- HILLS, Daniel James - Director at Shelter Hall Limited
- HILLS, Daniel James - Director at Terminus Place Ltd
- HILLS, Daniel James - Director at Cavendish Square Bidco Limited
Companies at the same address
- Cargo Canary Wharf Ltd (13526730)
- Cavendish Square Bidco Limited (16027662)
- Cavendish Square Group Ltd (13407113)
- Cavendish Square Midco 1 Limited (16026921)
- Cavendish Square Midco 2 Limited (16027441)
- Holles St Ltd (13781939)
- Market Bars Limited (13576809)
- One Rebel (Ealing) Limited (13509245)
- One Rebel (Hammersmith) Limited (13282290)
- One Rebel Ltd (08827353)