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48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Active
10942680·incorporated 2017-09-01

48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 1 September 2017 at Companies House (number 10942680; OpenRegistry canonical ID GB-10942680-48-cavendish-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2017-09-01
Registered Address
48 CAVENDISH ROAD, LONDON, SW12 0DG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Ms Jacqueline Lindsay Whitewick born 1964 resident in United Kingdom, British national. Notified 2017-09-01.
    • Has significant influence or control
  • Mr Sebastiaan Howle born 1995 resident in United Kingdom, British national. Notified 2022-10-03.
    • Has significant influence or control
  • Ms Talilla Henchoz born 1993 resident in United Kingdom, British national. Notified 2017-09-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Johan Christoffer Flodgren born 1985 resident in United Kingdom, Swedish national. Notified 2017-09-01. Ceased 2020-11-16.
    • Has significant influence or control
  • Ms Talilla Jessica Henchoz born 1973 resident in United Kingdom, British national. Notified 2017-09-01. Ceased 2019-01-31.
    • Has significant influence or control
  • Mr Patrick Henchoz born 1957 resident in United Kingdom, Swiss national. Notified 2019-02-01. Ceased 2020-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Guillaume Amouroux born 1986 resident in United Kingdom, French national. Notified 2020-11-16. Ceased 2022-10-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10942680.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.