Cabot Square Capital Nominee Limited

General information


Cabot Square Capital Nominee Ltd

Office Address:

One Connaught Place W2 2ET London

Number: 04766358

Incorporation date: 2003-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

04766358 - registration number used by Cabot Square Capital Nominee Limited. This firm was registered as a Private Limited Company on 2003-05-15. This firm has been operating in this business for seventeen years. The firm could be contacted at One Connaught Place in London. The zip code assigned to this place is W2 2ET. The enterprise's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. 31st December 2018 is the last time when the company accounts were filed.

The info we gathered about this particular enterprise's MDs indicates that there are two directors: Lawrence S. and Stephanie W. who were appointed on 2018-02-01 and 2016-06-13. To find professional help with legal documentation, the firm has been utilizing the skillset of Lawrence S. as a secretary since June 2006.

Executives who have control over the firm are as follows: John V. has 3/4 to full of voting rights. James C. has substantial control or influence over the company.

Company staff

Lawrence S.

Role: Director

Appointed: 01 February 2018

Latest update: 20 April 2020

Stephanie W.

Role: Director

Appointed: 13 June 2016

Latest update: 20 April 2020

Lawrence S.

Role: Secretary

Appointed: 27 June 2006

Latest update: 20 April 2020

People with significant control

John V.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
James C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 October 2020
Confirmation statement last made up date 21 September 2019

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates Saturday 21st September 2019 (CS01)
filed on: 24th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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