CAVENDISH CORPORATE FINANCE (UK) LIMITED

Company summary

Company number: 02234889
Status: ACTIVE
Incorporated / age: 23 March 198838 years
Registered office: 1 Bartholomew Close, London, EC1A 7BL, England
Accounts due: 31 December 2026
Confirmation statement due: 5 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bartholomew Close, London, EC1A 7BL, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CAVENDISH CORPORATE FINANCE LIMITED
GRAYRU LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRUGIA, John Carlos ACTIVE	Director	01 Sep 2022		England	September 1976	1, Bartholomew Close, London, EC1A 7BL, England
MORSE, Julian Jonathan ACTIVE	Director	22 Nov 2023		England	July 1971	1, Bartholomew Close, London, EC1A 7BL, England
PROCTER, Ben ACTIVE	Director	22 Nov 2023		England	July 1971	1, Bartholomew Close, London, EC1A 7BL, England
HADDON-GRANT, Hugo RESIGNED	Secretary		18 Nov 2010			40 Portland Place, London, W1B 1NB
MAYNARD, Simon Lloyd RESIGNED	Secretary	26 Apr 2022	06 Apr 2024			1, Bartholomew Close, London, EC1A 7BL, England
RUPRAI, Amy Louise RESIGNED	Secretary	26 Nov 2019	26 Apr 2022			1, Bartholomew Close, London, EC1A 7BL, England
ANDREWS, Stuart Anthony RESIGNED	Director	05 Dec 2018	15 May 2022	England	June 1974	1, Bartholomew Close, London, EC1A 7BL, England
BARKER, Philip Nigel Helm RESIGNED	Director	27 Nov 2015	12 Nov 2018	England	October 1959	40 Portland Place, London, W1B 1NB
BARKER, Philip Nigel Helm RESIGNED	Director	18 Nov 2010	23 Oct 2014	England	October 1959	40 Portland Place, London, W1B 1NB
BARKER, Philip Nigel Helm RESIGNED	Director	01 May 2005	30 Nov 2007	England	October 1959	30 Boyne Park, Tunbridge Wells, Kent, TN4 8ET
BELCHER, Caroline Marie RESIGNED	Director	18 Nov 2010	12 Nov 2018	England	January 1965	40 Portland Place, London, W1B 1NB
BUXTON, Jonathan RESIGNED	Director	18 Nov 2010	05 Dec 2018	United Kingdom	June 1965	40 Portland Place, London, W1B 1NB
FAGAN, Raymond John RESIGNED	Director	18 Nov 2010	31 Jul 2013	United Kingdom	April 1957	40 Portland Place, London, W1B 1NB
FAGAN, Raymond John RESIGNED	Director	01 Mar 2001	30 Nov 2007	United Kingdom	April 1957	23 Woodfield Road, Ealing, London, W5 1SL
GRAY, Peter James RESIGNED	Director	18 Nov 2010	05 Dec 2018	United Kingdom	January 1961	40 Portland Place, London, W1B 1NB
GRAY, Peter James RESIGNED	Director	01 Jun 1997	20 Nov 2007		January 1961	170 Ifield Road, London, SW10 9AF
HADDON-GRANT, Hugo RESIGNED	Director		18 Nov 2010	England	February 1956	40 Portland Place, London, W1B 1NB
HAYWARD, Thomas William Roderick RESIGNED	Director	05 Dec 2018	20 Jan 2023	England	December 1972	1, Bartholomew Close, London, EC1A 7BL, England
HERMAN, Paul Stephen RESIGNED	Director	18 Nov 2010	14 May 2012	United Kingdom	June 1972	40 Portland Place, London, W1B 1NB
JONES, Nicholas Dann RESIGNED	Director	31 Mar 2014	26 Sep 2018	England	September 1966	40 Portland Place, London, W1B 1NB
LEIGH, Howard Darryl, Lord RESIGNED	Director		05 Dec 2018	United Kingdom	April 1959	40 Portland Place, London, W1B 1NB
LEIGH, Jennifer Katharine RESIGNED	Director	18 Nov 2010	05 Dec 2018	England	February 1969	40 Portland Place, London, W1B 1NB
SCALES, Christopher Paul RESIGNED	Director	01 Jul 1998	15 Jan 2000		November 1961	Flat 2, 22 Hatherley Grove, London, W2, W2 5RB
SMITH, Samantha Jane RESIGNED	Director	05 Dec 2018	01 Sep 2022	England	May 1974	1, Bartholomew Close, London, EC1A 7BL, England
SNOW, Richard Charles RESIGNED	Director	20 May 2020	31 Jul 2024	United Kingdom	February 1967	1, Bartholomew Close, London, EC1A 7BL, England
STELZER, Joseph Nigel David RESIGNED	Director	18 Nov 2010	24 Jan 2019	England	June 1967	40 Portland Place, London, W1B 1NB

FARRUGIA, John Carlos ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: September 1976
Address: 1, Bartholomew Close, London, EC1A 7BL, England

MORSE, Julian Jonathan ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: England
Date of birth: July 1971
Address: 1, Bartholomew Close, London, EC1A 7BL, England

PROCTER, Ben ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: England
Date of birth: July 1971
Address: 1, Bartholomew Close, London, EC1A 7BL, England

HADDON-GRANT, Hugo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 2010
Address: 40 Portland Place, London, W1B 1NB

MAYNARD, Simon Lloyd RESIGNED
Role: Secretary
Appointed on: 26 Apr 2022
Resigned on: 06 Apr 2024
Address: 1, Bartholomew Close, London, EC1A 7BL, England

RUPRAI, Amy Louise RESIGNED
Role: Secretary
Appointed on: 26 Nov 2019
Resigned on: 26 Apr 2022
Address: 1, Bartholomew Close, London, EC1A 7BL, England

ANDREWS, Stuart Anthony RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 15 May 2022
Country of Residence: England
Date of birth: June 1974
Address: 1, Bartholomew Close, London, EC1A 7BL, England

BARKER, Philip Nigel Helm RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 12 Nov 2018
Country of Residence: England
Date of birth: October 1959
Address: 40 Portland Place, London, W1B 1NB

BARKER, Philip Nigel Helm RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 23 Oct 2014
Country of Residence: England
Date of birth: October 1959
Address: 40 Portland Place, London, W1B 1NB

BARKER, Philip Nigel Helm RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: October 1959
Address: 30 Boyne Park, Tunbridge Wells, Kent, TN4 8ET

BELCHER, Caroline Marie RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 12 Nov 2018
Country of Residence: England
Date of birth: January 1965
Address: 40 Portland Place, London, W1B 1NB

BUXTON, Jonathan RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 40 Portland Place, London, W1B 1NB

FAGAN, Raymond John RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 40 Portland Place, London, W1B 1NB

FAGAN, Raymond John RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 23 Woodfield Road, Ealing, London, W5 1SL

GRAY, Peter James RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 40 Portland Place, London, W1B 1NB

GRAY, Peter James RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 20 Nov 2007
Date of birth: January 1961
Address: 170 Ifield Road, London, SW10 9AF

HADDON-GRANT, Hugo RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2010
Country of Residence: England
Date of birth: February 1956
Address: 40 Portland Place, London, W1B 1NB

HAYWARD, Thomas William Roderick RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 20 Jan 2023
Country of Residence: England
Date of birth: December 1972
Address: 1, Bartholomew Close, London, EC1A 7BL, England

HERMAN, Paul Stephen RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 14 May 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 40 Portland Place, London, W1B 1NB

JONES, Nicholas Dann RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 26 Sep 2018
Country of Residence: England
Date of birth: September 1966
Address: 40 Portland Place, London, W1B 1NB

LEIGH, Howard Darryl, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 40 Portland Place, London, W1B 1NB

LEIGH, Jennifer Katharine RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: February 1969
Address: 40 Portland Place, London, W1B 1NB

SCALES, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 15 Jan 2000
Date of birth: November 1961
Address: Flat 2, 22 Hatherley Grove, London, W2, W2 5RB

SMITH, Samantha Jane RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: May 1974
Address: 1, Bartholomew Close, London, EC1A 7BL, England

SNOW, Richard Charles RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Bartholomew Close, London, EC1A 7BL, England

STELZER, Joseph Nigel David RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 24 Jan 2019
Country of Residence: England
Date of birth: June 1967
Address: 40 Portland Place, London, W1B 1NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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