CAVENDISH 101 LIMITED

active Company number 07960062

Private Limited by Shares · Incorporated on 22nd Feb 2012

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SIC code: 64999
Registered office: London, W1S 4AW
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

CAVENDISH 101 LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Feb 2012 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

219 Companies at address View all 237 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COSSEY COSEC SERVICES LIMITED	Corporate secretary	25th Jan 2023		Not recorded	View profile
HWOC DIRECTORS LIMITED	Corporate director	5th Dec 2024		Not recorded	View profile
Jamie Constable	Secretary	22nd Feb 2012	This company	Not recorded	View profile
Peter Ward	Secretary	22nd Feb 2012	This company	Not recorded	View profile
Peter Ward	Director	7th Sep 2012	This company	British	View profile
Hay Wain Group Limited	Corporate PSC	5th Jan 2017	—	—	View profile
Rcapital Nominees Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Jamie Christopher Constable (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter Martin Ward (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 218

Company	Number	Incorporated	Status
HWG RE 4 LIMITED	17364260	27th Jul 2026	active
HWG RE 3 LIMITED	17364684	27th Jul 2026	active
BAYMOUTH HOLDINGS LIMITED	17320382	4th Jul 2026	active
OBS SPV I LIMITED	17314460	2nd Jul 2026	active
OBS HOLDCO LIMITED	17314247	2nd Jul 2026	active

Showing the latest 5 of 218 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Feb 2012
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 29th Feb

Timeline

22nd Feb 2012 Company incorporated
22nd Feb 2012 Sarah Staley appointed as Director
22nd Feb 2012 THREEV DIRECTORS LLP appointed as Corporate director
22nd Feb 2012 LPE SERVICES LIMITED appointed as Corporate secretary
22nd Feb 2012 Jamie Constable appointed as Secretary
22nd Feb 2012 Peter Ward appointed as Secretary
22nd Feb 2012 RJP SECRETARIES LIMITED appointed as Corporate secretary
1st Jul 2012 THREEV DIRECTORS LLP resigned as Corporate director
1st Jul 2012 OBS DIRECTORS LLP appointed as Corporate director
7th Sep 2012 Sarah Staley resigned as Director
7th Sep 2012 Peter Ward appointed as Director
22nd Jul 2014 LPE SERVICES LIMITED resigned as Corporate secretary
1st Sep 2015 Philip Emmerson appointed as Director
6th Apr 2016 Rcapital Nominees Limited appointed as Corporate PSC
6th Apr 2016 Rcapital Nominees Limited ceased to be a Corporate PSC
6th Apr 2016 Jamie Christopher Constable appointed as PSC
6th Apr 2016 Peter Martin Ward appointed as PSC
4th Jan 2017 Jamie Christopher Constable ceased to be a PSC
4th Jan 2017 Peter Martin Ward ceased to be a PSC
5th Jan 2017 Hay Wain Group Limited appointed as Corporate PSC
25th Jan 2023 COSSEY COSEC SERVICES LIMITED appointed as Corporate secretary
25th Jan 2023 RJP SECRETARIES LIMITED resigned as Corporate secretary
5th Dec 2024 OBS DIRECTORS LLP resigned as Corporate director
5th Dec 2024 HWOC DIRECTORS LIMITED appointed as Corporate director
12th Dec 2024 Philip Emmerson resigned as Director
6th Feb 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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