By when must CAVENDISH SECURITIES PLC's directors verify their identity with Companies House?

Directors of CAVENDISH SECURITIES PLC must verify their identity with Companies House by 2026-09-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of CAVENDISH SECURITIES PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CAVENDISH SECURITIES PLC

05210733 · Plc · 22 years old

1 Bartholomew Close, London, EC1A 7BL

SIC 64205

Companies House data checked 31 August 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CAVENDISH SECURITIES PLC (ECCTA)

Directors of CAVENDISH SECURITIES PLC must verify their identity by 2026-09-10.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FARRUGIA, John Carlosdirectorsince 2023-11-22· also at 53 STOCKWELL LIMITED, NEXUS MARKETING SERVICES LIMITED, ROCLO LIMITED and 9 more

MORSE, Julian Jonathandirectorsince 2020-05-13· also at CAVENDISH CAPITAL MARKETS LIMITED, CAVENDISH CORPORATE FINANCE (UK) LIMITED, CAVENDISH PLC and 10 more

PROCTER, Bendirectorsince 2023-05-10· also at CAVENDISH FINANCIAL LIMITED, CENKOS FINNCAP GROUP LIMITED, CENKOS FUND MANAGEMENT LIMITED and 11 more

Company secretary

BERNWOOD COSEC LIMITEDcorporate-secretarysince 2024-04-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

53 FULHAM PARK GARDENS LIMITEDactivevia HODSON, John

53 STOCKWELL LIMITEDactivevia FARRUGIA, John Carlos

778 HIGH ROAD N12 LIMITEDactivevia TRAVERS SMITH LIMITED, TRAVERS SMITH SECRETARIES LIMITED

7DIGITAL GROUP LIMITEDactivevia HODSON, John

91 BOLINGBROKE ROAD LIMITEDactivevia TRAVERS SMITH LIMITED, TRAVERS SMITH SECRETARIES LIMITED

and 437 more active

In liquidation

BIO-BEAN LIMITEDliquidationvia MILLER, Jeremy Ronald St John

CIS HEALTHCARE LIMITEDliquidationvia TRAVERS SMITH SECRETARIES LIMITED

DM HOLDEN DEVELOPMENTS LIMITEDliquidationvia ELLINGHAM, Oliver Bernard

HAAS TCM GROUP OF THE UK LIMITEDliquidationvia TRAVERS SMITH SECRETARIES LIMITED

HEALTH TECHNOLOGIES LIMITEDliquidationvia ROY, Paul David

and 8 more in liquidation

Dissolved

02687567dissolvedvia WELLS, Nicholas Weston

2I LOCAL LTDdissolvedvia GORDON, Lisa Jane

62612 LIMITEDdissolvedvia TRAVERS SMITH LIMITED

62812 LIMITEDdissolvedvia TRAVERS SMITH LIMITED

A C GLEAVE DEVELOPMENTS LIMITEDdissolvedvia ELLINGHAM, Oliver Bernard

and 668 more dissolved

Other status

DWR CYMRU (FINANCING) LIMITEDconverted closedvia HOBSON, Anthony John

FISHERS INTERNATIONAL (UK)receivershipvia HODSON, John

GREEN BIOFUELS LIMITEDadministrationvia WELLS, Nicholas Weston

LONDON STOCK EXCHANGE LIMITEDconverted closedvia MARKS, Michael John Paul

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cavendish Plc

Corporate entity

Companies House 11540126

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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