Cavendish Square Group LTD
Company 13407113 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Esat Kolege Director · appointed 2021
- Andrew Lewis Pratt Director · appointed 2024
- Katharine Louise Rose Director · appointed 2022
3.4y median 3.6y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Esat Kolege Director · appointed 2021
- Andrew Lewis Pratt Director · appointed 2024
- Katharine Louise Rose Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 18Other services 15Finance 11Business services 3Retail and trade 3Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shelter Hall Limited 3 shared directors
- Cavendish Square Topco Limited 3 shared directors
- Cargo Canary Wharf LTD 2 shared directors
- Market Bars Limited 2 shared directors
- Holles ST LTD 2 shared directors
- Padd SQ LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13407113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2021 |
| Address | 9 HOLLES STREET, LONDON, W1G 0BD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Lewis Pratt ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 - Cavendish Square Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - GCP Market Halls Midco LTD ceased 2024-11-07
50-75% shares, 50-75% voting, appoints directors · notified 2021-06-23
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Terminus Place LTD
75-100% shares · notified 2021-06-23 - Holles Management LTD
75-100% shares, 75-100% voting · notified 2021-06-23 - Cargo Canary Wharf LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23 - Holles ST LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 - Market Bars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Padd SQ LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 - Shelter Hall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Officers (6)
- Andrew Lewis Pratt Director · appointed 2024
- Katharine Louise Rose Director · appointed 2022
- Esat Kolege Director · appointed 2021
Show 3 former officers
- Stephen Michael Young Director · appointed 2021 · resigned 2024
- Yilmaz Oytun Pakcan Director · appointed 2021 · resigned 2024
- Natalie Phipp Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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