CABOT SQUARE CAPITAL NOMINEE LIMITED
ONE, CONNAUGHT PLACE, LONDON W2 2ET- Active
- Private Limited Company
- Company No. 04766358
- Last Updated: 01 Mar 2024
Company Profile
CABOT SQUARE CAPITAL NOMINEE LIMITED was incorporated on Thursday, May 15, 2003 as a Private Limited Company with registered address in LONDON. CABOT SQUARE CAPITAL NOMINEE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 27 days.
| Name | CABOT SQUARE CAPITAL NOMINEE LIMITED |
|---|---|
| Company number | 04766358 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CONNAUGHT PLACE LONDON W2 2ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Meade Van Deventer Nationality: British,American |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
| Mr James Roy Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against CABOT SQUARE CAPITAL NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CABOT SQUARE CAPITAL NOMINEE LIMITED | 15 May 2003 |