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CAKE GROUP LIMITED

Active
03391338·incorporated 1997-06-24

CAKE GROUP LIMITED is an active UK private limited company, incorporated on 24 June 1997 at Companies House (number 03391338; OpenRegistry canonical ID GB-03391338-cake-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-24
Registered Address
THE HKX BUILDING, THREE PANCRAS SQUARE, LONDON, N1C 4AG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CAKE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

CAKE GROUP LIMITED has 1 person with significant control on file:

  • Havas N.V. (Netherlands reg. Dutch Trade Register Number 95011439). Notified 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Havas S.A. (France reg. Rcs 335 480 265). Notified 2016-04-06. Ceased 2017-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vivendi S.A. (France reg. Siret Number 343 134 763 00048). Notified 2017-12-14. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03391338.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.