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Companies House/London/Company profile

CAVERSHAM 1 LTD

Active
17042153·incorporated 2026-02-19

CAVERSHAM 1 LTD is an active UK private limited company, incorporated on 19 February 2026 at Companies House (number 17042153; OpenRegistry canonical ID GB-17042153-caversham-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-19
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, GREATER LONDON, W1W 6XH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-11-19. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-03-19.

Persons with significant control

CAVERSHAM 1 LTD has 2 persons with significant control on file:

  • Mr Michael Richard Mcdougall Morrison born 1974 resident in England, British national. Notified 2026-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Richard Walker born 1972 resident in England, British national. Notified 2026-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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