CABOT SQUARE CAPITAL NOMINEE LIMITED

Overview

Company Name	CABOT SQUARE CAPITAL NOMINEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04766358
Jurisdiction	England/Wales
Date of Creation	May 15, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CABOT SQUARE CAPITAL NOMINEE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CABOT SQUARE CAPITAL NOMINEE LIMITED located?

Registered Office Address	64 North Row W1K 7DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for CABOT SQUARE CAPITAL NOMINEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CABOT SQUARE CAPITAL NOMINEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for CABOT SQUARE CAPITAL NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Mar 28, 2025	Registered office address changed from One Connaught Place London W2 2ET to 64 North Row London W1K 7DA on Mar 28, 2025	1 pages	AD01

Sep 23, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Oct 17, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Sep 21, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

May 16, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

May 05, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jan 21, 2022	Appointment of Mrs Stephanie Wilde as a secretary on Jan 21, 2022	2 pages	AP03

Jan 21, 2022	Termination of appointment of Lawrence Joseph Small as a director on Jan 21, 2022	1 pages	TM01

Jan 21, 2022	Termination of appointment of Lawrence Joseph Small as a secretary on Jan 21, 2022	1 pages	TM02

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

May 10, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

May 13, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Nov 30, 2018	Change of details for Mr John Meade Van Deventer as a person with significant control on Nov 30, 2018	2 pages	PSC04

Nov 30, 2018	Change of details for Mr John Meade Van Deventer as a person with significant control on Nov 30, 2018	2 pages	PSC04

Oct 04, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Feb 01, 2018	Appointment of Mr Lawrence Joseph Small as a director on Feb 01, 2018	2 pages	AP01

Sep 21, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CABOT SQUARE CAPITAL NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILDE, Stephanie North Row W1K 7DA London 64 England	Jan 21, 2022		Secretary	North Row W1K 7DA London 64 England				291676220001
WILDE, Stephanie Anastasia North Row W1K 7DA London 64 England	Jun 13, 2016		Director	North Row W1K 7DA London 64 England	England	British	1984-10	150046310002
COUPE, Simon Flat 9 307 Upper Richmond Road Putney SW15 6SS London	May 15, 2003	Jun 27, 2006	Secretary	Flat 9 307 Upper Richmond Road Putney SW15 6SS London		British		53532140007
SMALL, Lawrence Joseph 39 Clareville Grove SW7 5AU London	Jun 27, 2006	Jan 21, 2022	Secretary	39 Clareville Grove SW7 5AU London		British		113809080001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 15, 2003	May 15, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHASTY, Mei Lee 18 West Common Way AL5 2LF Harpenden Herts	Mar 21, 2007	Jul 31, 2017	Director	18 West Common Way AL5 2LF Harpenden Herts	United Kingdom	British	1954-5	119812280001
COUPE, Simon Flat 9 307 Upper Richmond Road Putney SW15 6SS London	May 15, 2003	Jun 27, 2006	Director	Flat 9 307 Upper Richmond Road Putney SW15 6SS London		British	1971-8	53532140007
ROSENBERG, Daniel Edward Connaught Place W2 2ET London One	Apr 01, 2014	Jun 13, 2016	Director	Connaught Place W2 2ET London One	England	American,British	1986-10	182290810001
SIEGLER, Steven Werbel Zevenlindenweg 5/68 3744 Bc Baarn Netherlands	May 15, 2003	Oct 20, 2010	Director	Zevenlindenweg 5/68 3744 Bc Baarn Netherlands	Netherlands	Usa	1957-1	52811580004
SMALL, Lawrence Joseph Connaught Place W2 2ET London One	Feb 01, 2018	Jan 21, 2022	Director	Connaught Place W2 2ET London One	England	American,British	1972-2	141857040001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 15, 2003	May 15, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABOT SQUARE CAPITAL NOMINEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Roy Clark North Row W1K 7DA London 64 England	Apr 06, 2016	North Row W1K 7DA London 64 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Meade Van Deventer North Row W1K 7DA London 64 England	Apr 06, 2016	North Row W1K 7DA London 64 England	No
	Nationality: British,American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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