Cabot Square Capital Nominee Limited

General information

Name:

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 March

Category: Private Limited Company

Status: Active

Description

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 twenty one 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 2022 is the last time when the company accounts were filed.

With regards to this particular firm, the full extent of director's duties have so far been carried out by Stephanie W. who was appointed in 2016. For four years Lawrence S., had been fulfilling assigned duties for the firm till the resignation in 2022. As a follow-up a different director, including Daniel R. resigned in June 2016. To find professional help with legal documentation, the firm has been utilizing the skillset of Stephanie W. as a secretary since January 2022.

Company staff

Stephanie W.

Role: Secretary

Appointed: 21 January 2022

Latest update: 8 February 2024

Stephanie W.

Role: Director

Appointed: 13 June 2016

Latest update: 8 February 2024

People with significant control

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.

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 31 December 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 (AA01)
filed on: 17th, October 2023
accounts
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Services (by SIC Code)

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