All Information about:

Name	Cavendish Holdco Limited
Address	124 Finchley Road London NW3 5JS
VAT ID	no VAT ID available
Company No.	10151747 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	47721 - Retail sale of footwear and leather goods in specialised stores
Company Register Status	active
Previous Names	L.K. Bennett London Limited De Facto 2232 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Eywood Limited Status: Active Notified: 06/04/2017 Companies House Number: 09494052 Nature of Control

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

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

Right to appoint and remove directors

GB Phoenix Equity Partners Group Limited Status: Ceased Notified: 06/04/2017 Ceased: 12/09/2017 Companies House Number: 04134322 Nature of Control

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

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bennett, Linda Kristin London, England Status: Active Notified: 06/04/2017 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burns, David London, England Status: Ceased Notified: 05/04/2017 Ceased: 12/09/2017 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

L.K. Bennett Limited Status: Active Notified: 06/04/2017 Companies House Number: 02699136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

LK Bennett LTD Status: Active Notified: 06/04/2017 Companies House Number: 02699136 Nature of Control