NEW CAVENDISH PROPERTIES LIMITED

Company number 05097555 ·

Active

1 active / 3 ceased · persons with significant control

Lennox Asset Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2025-11-24
Correspondence address
22, Princes Street, London, W1B 2LU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16848804
Country registered
England

Miss Tara Clare Maria Denmark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-04
Ceased on
2025-11-24
Date of birth
February 1992
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
22, Princes Street, London, W1B 2LU, England

Mr Callum Nicholas Charles Denmark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-04
Ceased on
2025-11-24
Date of birth
November 1989
Nationality
British
Country of residence
England
Correspondence address
22, Princes Street, London, W1B 2LU, England

Mr Malcolm Charles Denmark

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-04-07
Ceased on
2023-09-04
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
47, Great Marlborough Street, London, W1F 7JP, England