CAVENDISH SECRETARIAL LIMITED
Registry identity
- Status
- active
- Incorporated
- 1999-01-15
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 12 Helmet Row, London, EC1V 3QJ
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
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- CAVENDISH SECRETARIAL LIMITED
- CAVENDISH SECRETARIAL LIMITED
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03695667
- Status
- active
- Type
- ltd
- Incorporated
- 1999-01-15
- Registered office
- 12 Helmet Row, London, EC1V 3QJ
- SIC
- 82990
People & control
11 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LEDGER, Ian Frederick
- director · British · appointed 1999-01-15 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- NATT, Seema
- secretary · appointed 2017-04-20 · Companies House
- ABBNAN LIMITEDAlso holds roles at 4 other companies
- Mr Roger George Loftingbeneficial owner
- LEIGH CARR LIMITEDbeneficial owner
- Cavendish Secretarial Limitedbeneficial owner
- COLEGATE, George Frederick
- secretary · British · appointed 1999-01-15 · resigned · Companies House
- MAPLEROCK LIMITEDAlso holds roles at 3 other companies
- LIMEHARBOUR MANAGEMENT LIMITEDbeneficial owner
- Mr Leo Emmerson Norrisbeneficial owner
- Cavendish Secretarial Limitedbeneficial owner
- O'GORMAN, Roy James
- secretary · appointed 2015-12-15 · resigned · Companies House
- PANGAEA LAND AND PROPERTY LIMITEDAlso holds roles at 2 other companies
- Mr George Edward Hugh Brooksbankbeneficial owner
- Cavendish Secretarial Limitedbeneficial owner
- TERSLY INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Cavendish Secretarial Limitedbeneficial owner
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1999-01-15 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-01-15 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.