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Name	Cavendish Education and Training Limited
Address	14-16 5th Floor South Waterloo Place London SW1Y 4AR
VAT ID	no VAT ID available
Company No.	05913772 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Piscari Limited CSL Change Management 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cavendish Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 08439186 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

Coles, Simon Waterloo Place, London Status: Active Notified: 21/01/2020 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Emily Elizabeth Waterloo Place, London Status: Active Notified: 01/04/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Aatif Naveed Waterloo Place, London, England Status: Active Notified: 23/04/2013 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickles, Jonathan Andrew Waterloo Place, London, England Status: Active Notified: 18/09/2013 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Cavendish Learning (London) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09622592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cavendish Learning Limited Status: Active Notified: 06/04/2016 Companies House Number: 06444280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chelsea Hall School LTD Status: Active Notified: 21/01/2021 Companies House Number: 03322236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chelsea Hall School LTD Status: Active Notified: 21/01/2021 Companies House Number: 03322236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quorn Hall School LTD Status: Active Notified: 31/01/2020 Companies House Number: 06342062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ripplevale School Rochester LTD Status: Active Notified: 21/04/2017 Companies House Number: 04547463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Trinity Extra Limited Status: Active Notified: 21/04/2017 Companies House Number: 06623517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trinity Extra Limited Status: Active Notified: 21/04/2017 Companies House Number: 06623517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heathermount School LTD Status: Ceased Notified: 03/03/2022 Ceased: 30/05/2022 Companies House Number: 13951988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heathermount School LTD Status: Ceased Notified: 03/03/2022 Ceased: 30/05/2022 Companies House Number: 13951988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Cavendish Education and Training Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)