By when must CAVENDISH SQUARE MIDCO 1 LIMITED's directors verify their identity with Companies House?

Directors of CAVENDISH SQUARE MIDCO 1 LIMITED must verify their identity with Companies House by 2026-10-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of CAVENDISH SQUARE MIDCO 1 LIMITED's directors have verified their identity?

1 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CAVENDISH SQUARE MIDCO 1 LIMITED

16026921 · Ltd · 1 years old

9 Holles Street, London, W1G 0BD

SIC 64209

Companies House data checked 1 September 2026

Type

Ltd

Incorporated

2024

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CAVENDISH SQUARE MIDCO 1 LIMITED (ECCTA)

Directors of CAVENDISH SQUARE MIDCO 1 LIMITED must verify their identity by 2026-10-31.

Directors

1 verified · 1 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

LEWIS-PRATT, Andrewdirectorsince 2024-10-18· also at SHELTER HALL LIMITED, CARGO CANARY WHARF LTD, HOLLES ST LTD and 8 more

ROSE, Katharine Louisedirectorsince 2024-10-18· also at SHELTER HALL LIMITED, PADD SQ LTD, CAVENDISH SQUARE MIDCO 2 LIMITED and 7 more

Connected companies

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

Active

CARGO CANARY WHARF LTDactivevia LEWIS-PRATT, Andrew, ROSE, Katharine Louise

CAVENDISH SQUARE BIDCO LIMITEDactivevia LEWIS-PRATT, Andrew, ROSE, Katharine Louise

CAVENDISH SQUARE GROUP LTDactivevia LEWIS-PRATT, Andrew, ROSE, Katharine Louise

CAVENDISH SQUARE MIDCO 2 LIMITEDactivevia LEWIS-PRATT, Andrew, ROSE, Katharine Louise

CAVENDISH SQUARE TOPCO LIMITEDactivevia LEWIS-PRATT, Andrew, ROSE, Katharine Louise

and 7 more active

Dissolved

MARKET HALL FULHAM LTDdissolvedvia LEWIS-PRATT, Andrew (former)

MARKET HALL LOGISTICS LIMITEDdissolvedvia LEWIS-PRATT, Andrew

MARKET HALLS HOLDING LIMITEDdissolvedvia LEWIS-PRATT, Andrew (former), ROSE, Katharine Louise (former)

MARKET HALLS HOLDINGS NO 1 LIMITEDdissolvedvia LEWIS-PRATT, Andrew (former)

MARKET HALLS HOLDINGS NO 2 LIMITEDdissolvedvia LEWIS-PRATT, Andrew (former)

and 15 more dissolved

See them all in the full report →

Financials

Period: 2025-06-29 · filed 2026-06-30

Turnover

—

Net Assets

-£765.1k

Employees

Data quality: 65% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Cavendish Square Topco Limited

Corporate entity

Companies House 16025774

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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