PLC Public Limited Company Every UK PLC, from the register

Home › The register › 05210733

Cavendish Securities PLC

We help ambitious entrepreneurs build outstanding companies The company’s own description of itself, taken from its website.

Active 22 years old · 2,080th oldest of 4,506 · incorporated in the 2000s

Company number05210733
StatusActive
Incorporated20/08/2004
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800ALVRC52VN3I821
Charges outstanding2

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:

  • CENKOS NOMINEE UK 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 240 documents on its Companies House record. The most recent accounts were filed on 07/10/2025. Its last confirmation statement or annual return was filed on 09/09/2026.

Filings: officer changes34
Filings: accounts15
Filings: share capital13
Filings: resolutions12
Filings: confirmation statements11
Filings: annual returns3

The most recent filings

Confirmation statement 09/09/2026
Director's details changed 17/07/2026
Accounts, full 07/10/2025
Confirmation statement 10/09/2025
Change to a person with significant control 10/09/2025
Accounts, full 06/10/2024
Confirmation statement 06/09/2024
Director resigned 13/08/2024
Secretary resigned 09/04/2024
Secretary appointed 09/04/2024

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 4 current officers and 35 who have resigned.

BERNWOOD COSEC LIMITED Corporate secretaryappointed 06/04/2024
John Carlos Farrugia Directorappointed 22/11/2023
Julian Jonathan Morse Directorappointed 13/05/2020
Ben Procter Directorappointed 10/05/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Cavendish Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 07/09/2023

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 2 are not yet recorded as satisfied.

Debenture
Hsbc Bank PLC
Fully satisfied, created 08/03/2007
Security deed creating charges over crest stock (gilts & equities) and receivables to secure the liabilities of a crest member or sponsored member
Hsbc Bank PLC
Outstanding, created 07/03/2007
Rent deposit deed
Tokenhouse Yard Limited
Outstanding, created 28/04/2005

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

  • 2,080th oldest of 4,506 PLCs
  • One of the 2000s 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)