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Nom

Cavendish Financial PLC
Adresse
1 Bartholomew Close
London
EC1A 7BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11540126 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Finncap Group PLC
  • De Facto 1234 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Hayward, Thomas William Roderick Status: Ceased Notified: 28/08/2018 Ceased: 22/11/2018 Date of Birth: 12/1972 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Andrews, Annette Catherine London, England Status: Active Notified: 25/01/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Astaire, Mark David London, England Status: Active Notified: 01/01/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Bernwood Cosec Limited Main Street, Grendon Underwood, Aylesbury, England, HP18 0SL Status: Active Notified: 06/04/2024 Role: Corporate-Secretary Companies House Number: 13862050
    Farrugia, John Carlos London, England Status: Active Notified: 08/07/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, Lisa Jane London, England Status: Active Notified: 07/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Miller, Jeremy Ronald St John London, England Status: Active Notified: 07/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Morse, Julian Jonathan London, England Status: Active Notified: 07/09/2023 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Procter, Ben London, England Status: Active Notified: 07/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Snow, Richard Charles London, England Status: Active Notified: 20/05/2020 Date of Birth: 02/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Andrews, Stuart Anthony London, England Status: Ceased Notified: 28/11/2018 Ceased: 15/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Firth, Barbara Ann London, England Status: Ceased Notified: 28/11/2018 Ceased: 07/09/2023 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hogarth, Andrew John London, England Status: Ceased Notified: 28/11/2018 Ceased: 07/09/2023 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, Charles Robert London, England Status: Ceased Notified: 01/01/2021 Ceased: 31/12/2023 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maynard, Simon Lloyd London, England Status: Ceased Notified: 24/03/2022 Ceased: 06/04/2024 Role: Secretary
    Nash, Geoffrey Stephen Trevor London, England Status: Ceased Notified: 08/07/2022 Ceased: 07/09/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Samantha Jane, Ms London, England Status: Ceased Notified: 28/08/2018 Ceased: 01/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stelzer, Joseph Nigel David London, England Status: Ceased Notified: 28/11/2018 Ceased: 24/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Cavendish Capital Markets Limited Status: Active Notified: 22/11/2018 Companies House Number: 06198898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cavendish Corporate Finance (UK) Limited Status: Active Notified: 05/12/2018 Companies House Number: 02234889 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cavendish Limited Status: Active Notified: 08/03/2024 Companies House Number: 15075170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cenkos Finncap Group Limited Status: Active Notified: 08/03/2024 Companies House Number: 14132000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cenkos Securities PLC Status: Active Notified: 07/09/2023 Companies House Number: 05210733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Energise LTD Status: Active Notified: 27/04/2022 Companies House Number: 06740379 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •