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Jméno	Cavendish Square Group LTD
Adresa	9 Holles Street London W1G 0BD
VAT ID (DIČ)	no VAT ID available
Company No.	13407113 Show on Companies House
Accounts	total-exemption-full last accounts made up to 3. červenec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Market Halls Group Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Gcp Market Halls Midco Ltd Status: Active Notified: 23/06/2021 Companies House Number: 13409249 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Lewis-Pratt, Andrew Status: Ceased Notified: 18/05/2021 Ceased: 23/06/2021 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kolege, Esat London, England Status: Active Notified: 23/06/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pakcan, Yilmaz Oytun London, England Status: Active Notified: 23/06/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Katharine Louise London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 03/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Young, Stephen Michael London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

Holles ST LTD Status: Active Notified: 03/12/2021 Companies House Number: 13781939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Market Hall Fulham LTD Status: Active Notified: 23/06/2021 Companies House Number: 10593179 Nature of Control

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Padd SQ LTD Status: Active Notified: 09/01/2024 Companies House Number: 15398384 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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Cavendish Square Group LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)