All Information about:

Name	Cavendish Square Topco Limited
Address	9 Holles Street London W1G 0BD
VAT ID	no VAT ID available
Company No.	16025774 Show on Companies House
Company Register Status	active
Incorporation Date	17 October 2024
Sector (SIC)	64209 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bridgepoint Growth Nominees Limited Status: Active Notified: 07/11/2024 Companies House Number: 10495480 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Gcp Market Halls Midco Ltd Status: Active Notified: 07/11/2024 Companies House Number: 13409249 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Harwood Private Capital Gp Llp Status: Active Notified: 17/10/2024 Companies House Number: Oc431239 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Calam, Duncan Richard London Status: Active Notified: 17/10/2024 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kolege, Esat London Status: Active Notified: 17/10/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Lewis-Pratt, Andrew London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Rose, Katharine Louise London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Jonathan Daniel London Status: Active Notified: 17/10/2024 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cavendish Square Midco 1 Limited Status: Active Notified: 18/10/2024 Companies House Number: 16026921 Nature of Control

Ownership of shares - 75% or more