CAVENDISH CAPITAL MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

CAVENDISH CAPITAL MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAVENDISH CAPITAL MARKETS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06198898. The accounts status is FULL and accounts are next due on 31/12/2024.

CAVENDISH CAPITAL MARKETS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINNCAP LTD (until 08/09/2023)
JMFINN CAPITAL MARKETS LIMITED (until 30/04/2010)
J.M.F. CORPORATE LIMITED (until 30/04/2007)

Confirmation Statements

Last Statement Next Statement Due
02/04/2024 16/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN PROCTER Jul 1971 British Director 2023-11-22 CURRENT
JULIAN JONATHAN MORSE Jul 1971 British Director 2023-11-22 CURRENT
MR JOHN FARRUGIA Sep 1976 British Director 2022-09-01 CURRENT
MR RICHARD SNOW Feb 1967 British Director 2020-05-20 CURRENT
MR MATTHEW SEYMOUR ROBINSON May 1959 British,Irish Director 2007-07-31 UNTIL 2010-01-17 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-04-02 UNTIL 2007-04-16 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-04-02 UNTIL 2007-04-16 RESIGNED
SIMON LLOYD MAYNARD Secretary 2022-04-26 UNTIL 2024-04-06 RESIGNED
AMY LOUISE RUPRAI Secretary 2019-10-11 UNTIL 2022-04-26 RESIGNED
MR JEFFREY CRAIG SHERRIFF Jan 1965 British Secretary 2007-04-16 UNTIL 2007-07-31 RESIGNED
MR MARK DAVIS TUBBY Dec 1961 British Secretary 2007-07-31 UNTIL 2018-12-05 RESIGNED
MR MICHAEL MCNAMARA Nov 1964 British Director 2007-05-04 UNTIL 2016-11-22 RESIGNED
MR PETER WEBB Sep 1960 British Director 2008-04-10 UNTIL 2008-10-31 RESIGNED
MR MARK DAVIS TUBBY Dec 1961 British Director 2014-02-28 UNTIL 2018-12-05 RESIGNED
STEVEN ANTHONY SUSSMAN Oct 1953 British Director 2007-05-10 UNTIL 2010-04-30 RESIGNED
MR JOSEPH NIGEL DAVID STELZER Jun 1967 British Director 2018-12-05 UNTIL 2019-01-24 RESIGNED
MISS SAMANTHA JANE SMITH May 1974 British Director 2007-04-16 UNTIL 2022-09-01 RESIGNED
MR BRIAN CHARLES PATIENT Sep 1949 British Director 2007-07-31 UNTIL 2010-01-17 RESIGNED
GEOFFREY STEPHEN TREVOR NASH Feb 1969 British Director 2007-07-26 UNTIL 2010-01-17 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2018-01-22 UNTIL 2018-12-05 RESIGNED
MR JONATHAN PAUL MOULTON Oct 1950 British Director 2010-01-18 UNTIL 2018-12-05 RESIGNED
MR THOMAS WILLIAM RODERICK HAYWARD Dec 1972 British Director 2010-10-26 UNTIL 2023-01-20 RESIGNED
LESLIE KENT Sep 1949 British Director 2007-07-26 UNTIL 2010-01-17 RESIGNED
TOM ARTHUR JOHN JENKINS Jun 1972 British Director 2010-01-18 UNTIL 2016-11-22 RESIGNED
MR ARCHIBALD EDWARD EDMONSTONE Feb 1961 British Director 2007-07-26 UNTIL 2010-01-17 RESIGNED
JAMES WILLIAM EDGEDALE Jan 1963 British Director 2008-04-10 UNTIL 2009-07-28 RESIGNED
MR CLIVE NATHAN CARVER Jan 1961 British Director 2007-07-31 UNTIL 2011-10-25 RESIGNED
DAVID MAURICE BUXTON Jun 1966 British Director 2007-07-31 UNTIL 2010-01-17 RESIGNED
MR STUART ANTHONY ANDREWS Jun 1974 British Director 2013-09-25 UNTIL 2022-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Financial Plc 2018-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVENDISH CORPORATE FINANCE (UK) LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ZEUS CAPITAL LIMITED MANCHESTER Active FULL 64999 - Financial intermediation not elsewhere classified
ARDEN PARTNERS NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
CAVENDISH SECURITIES PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CENKOS NOMINEE UK LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
CENKOS SECURITIES (TRUSTEES) LIMITED LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets
CENKOS FUND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
ENERGISE LTD ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
TOKENHOUSE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TOKENHOUSE STOCKBROKERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TOKENHOUSE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
THY SECURITIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TOKENHOUSE YARD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MINERVA ACQUISITION RED 1 LIMITED MIDDLESEX ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MINERVA ACQUISITION RED 2 LIMITED MIDDLESEX ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RYLETT INTERIM PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CAVENDISH FINANCIAL PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CENKOS FINNCAP GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CAVENDISH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

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EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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