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Cavendish PLC

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Active 8 years old · 3,413th oldest of 4,506 · incorporated in the 2010s

Company number11540126
StatusActive
Incorporated28/08/2018
Accounts last made up to31/10/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800DLRUJW6JVNS533
Charges outstanding1

Registered office

1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Other PLCs registered in London

Online

Website www.cavendish.com

News and announcements on their own site

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • CAVENDISH CAPITAL MARKETS LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 124 documents on its Companies House record. The most recent accounts were filed on 11/12/2025. Its last confirmation statement or annual return was filed on 15/09/2026.

Filings: share capital38
Filings: officer changes30
Filings: accounts10
Filings: resolutions9
Filings: confirmation statements8
Filings: name changes2

The most recent filings

Confirmation statement 15/09/2026
Resolution filed 27/08/2026
Share capital change 24/07/2026
Director's details changed 17/07/2026
Accounts 11/12/2025
Group accounts 08/10/2025
Resolution filed 17/09/2025
Confirmation statement 05/09/2025
Share capital change 05/09/2025
Company changed its name 31/01/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 16 who have resigned.

BERNWOOD COSEC LIMITED Corporate secretaryappointed 06/04/2024
Mark David Astaire Directorappointed 01/01/2024
John Carlos Farrugia Directorappointed 08/07/2022
Lisa Jane Gordon Directorappointed 07/09/2023
Jeremy Ronald St John Miller Directorappointed 07/09/2023
Julian Jonathan Morse Directorappointed 07/09/2023
Ben Procter Directorappointed 07/09/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC
Outstanding, created 22/05/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC1A 7BL

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,413th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)