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CABOT SQUARE CAPITAL LLP

CABOT SQUARE CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCABOT SQUARE CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC318397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CABOT SQUARE CAPITAL LLP located?

    Registered Office Address
    64 North Row
    W1K 7DA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CABOT SQUARE CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    CSC CAPITAL LLPMar 14, 2006Mar 14, 2006

    What are the latest accounts for CABOT SQUARE CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for CABOT SQUARE CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesLLCS01

    Registration of charge OC3183970001, created on Nov 03, 2025

    		31 pagesLLMR01

    Registration of charge OC3183970002, created on Nov 03, 2025

    		32 pagesLLMR01

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Member's details changed for Mr Edward Hugh Mcneill on Apr 22, 2025

    		2 pagesLLCH01

    Member's details changed for Mrs Stephanie Anastasia Wilde on Apr 23, 2025

    		2 pagesLLCH01

    Member's details changed for Mr James Roy Clark on Apr 22, 2025

    		2 pagesLLCH01

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesLLCS01

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

    		1 pagesLLAD01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesLLAA01

    Termination of appointment of Thomas Onslow as a member on Sep 29, 2023

    		1 pagesLLTM01

    Termination of appointment of Frederick Engell Athill as a member on Jun 23, 2023

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesLLCS01

    Termination of appointment of Daniel Robert Lock as a member on Mar 31, 2023

    		1 pagesLLTM01

    Group of companies' accounts made up to Dec 31, 2021

    		27 pagesAA

    Appointment of Ms Lucy Elisabeth Gemmell as a member on May 01, 2022

    		2 pagesLLAP01

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesLLCS01

    Termination of appointment of Lawrence Joseph Small as a member on Jan 31, 2022

    		1 pagesLLTM01

    Member's details changed for Mrs Stephanie Anastasia Wilde on Jan 21, 2022

    		2 pagesLLCH01

    Termination of appointment of Nadiya El Hana as a member on Jan 07, 2022

    		1 pagesLLTM01

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesLLCS01

    Termination of appointment of John Patrick Stein as a member on May 12, 2021

    		1 pagesLLTM01
    View All Filings

    Who are the officers of CABOT SQUARE CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, James Roy
    North Row
    W1K 7DA London
    64
    England
    		LLP Designated Member
    North Row
    W1K 7DA London
    64
    England
    		United Kingdom65072010002
    VAN DEVENTER, John Meade
    North Row
    W1K 7DA London
    64
    England
    		LLP Designated Member
    North Row
    W1K 7DA London
    64
    England
    		England75272530001
    WILDE, Stephanie Anastasia
    North Row
    W1K 7DA London
    64
    England
    		LLP Designated Member
    North Row
    W1K 7DA London
    64
    England
    		England150046310003
    CABOT SQUARE PARTNERS HOLDINGS LIMITED
    Ruette Braye
    St. Peter Port
    GY1 1EW Guernsey
    1st And 2nd Floor, Elizabeth House
    Guernsey
    		LLP Designated Member
    Ruette Braye
    St. Peter Port
    GY1 1EW Guernsey
    1st And 2nd Floor, Elizabeth House
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number35503
    		141898080001
    DERRETT, Jay Alynn
    North Row
    W1K 7DA London
    64
    England
    		LLP Member
    North Row
    W1K 7DA London
    64
    England
    		England141926610001
    GEMMELL, Lucy Elisabeth
    North Row
    W1K 7DA London
    64
    England
    		LLP Member
    North Row
    W1K 7DA London
    64
    England
    		England274655060001
    MADDIN, Keith John
    North Row
    W1K 7DA London
    64
    England
    		LLP Member
    North Row
    W1K 7DA London
    64
    England
    		United Kingdom248412390001
    MCDOUGALL, Richard James
    North Row
    W1K 7DA London
    64
    England
    		LLP Member
    North Row
    W1K 7DA London
    64
    England
    		United Kingdom141926570001
    MCNEILL, Edward Hugh
    North Row
    W1K 7DA London
    64
    England
    		LLP Member
    North Row
    W1K 7DA London
    64
    England
    		United Kingdom252272010001
    PAGE, James Toby
    North Row
    W1K 7DA London
    64
    England
    		LLP Member
    North Row
    W1K 7DA London
    64
    England
    		United Kingdom220298650002
    SHARMA, Tarun
    North Row
    W1K 7DA London
    64
    England
    		LLP Member
    North Row
    W1K 7DA London
    64
    England
    		United Kingdom156531010001
    COUPE, Simon
    Flat 9
    307 Upper Richmond Road Putney
    SW15 6SS London
    		LLP Designated Member
    Flat 9
    307 Upper Richmond Road Putney
    SW15 6SS London
    		141926620001
    SALES, Christopher
    Connaught Place
    W2 2ET London
    One
    		LLP Designated Member
    Connaught Place
    W2 2ET London
    One
    		United Kingdom141915570003
    SMALL, Lawrence Joseph
    Connaught Place
    W2 2ET London
    One
    		LLP Designated Member
    Connaught Place
    W2 2ET London
    One
    		England141857040001
    ATHILL, Frederick Engell
    Connaught Place
    W2 2ET London
    One
    		LLP Member
    Connaught Place
    W2 2ET London
    One
    		England167647820002
    BROMFIELD, Andrew John
    Connaught Place
    W2 2ET London
    One
    		LLP Member
    Connaught Place
    W2 2ET London
    One
    		England214934380002
    CHASTY, Mei Lee
    Connaught Place
    W2 2ET London
    One
    		LLP Member
    Connaught Place
    W2 2ET London
    One
    		United Kingdom119812280001
    CLARK, Lindsay Mitchell
    Connaught Place
    W2 2ET London
    One
    		LLP Member
    Connaught Place
    W2 2ET London
    One
    		England194684540001
    DUFF, Rory
    105 Thanet House
    Thanet Street
    WC1H 9QG London
    		LLP Member
    105 Thanet House
    Thanet Street
    WC1H 9QG London
    		England125241970002
    EL HANA, Nadiya
    Connaught Place
    W2 2ET London
    One
    		LLP Member
    Connaught Place
    W2 2ET London
    One
    		United Kingdom274424620001
    EL HANA, Nadiya Salma Aicha
    Connaught Place
    W2 2ET London
    One
    		LLP Member
    Connaught Place
    W2 2ET London
    One
    		England271539120001
    KEIGHER, James Patrick
    Connaught Place
    W2 2ET London
    One
    		LLP Member
    Connaught Place
    W2 2ET London
    One
    		England265435620001
    LOCK, Daniel Robert
    Connaught Place
    W2 2ET London
    One
    		LLP Member
    Connaught Place
    W2 2ET London
    One
    		England267246700001
    MACMILLAN, Robert Larocque
    Connaught Place
    W2 2ET London
    One
    England
    		LLP Member
    Connaught Place
    W2 2ET London
    One
    England
    		England176167100001
    ONSLOW, Thomas
    Connaught Place
    W2 2ET London
    One
    		LLP Member
    Connaught Place
    W2 2ET London
    One
    		United Kingdom195790820002
    ORGUEIL, Sophie Marie Simone
    24 Redburn Street
    SW3 4BH London
    		LLP Member
    24 Redburn Street
    SW3 4BH London
    		England141926580001
    PENNELL, Alan Robert
    Connaught Place
    W2 2ET London
    One
    		LLP Member
    Connaught Place
    W2 2ET London
    One
    		United Kingdom232740190001
    ROSENBERG, Daniel
    Connaught Place
    W2 2ET London
    One
    		LLP Member
    Connaught Place
    W2 2ET London
    One
    		England164236340002
    SHARMA, Tarun
    Clarendon Court
    33 Maida Vale
    W9 1AJ London
    56
    		LLP Member
    Clarendon Court
    33 Maida Vale
    W9 1AJ London
    56
    		England142485420001
    SIEGLER, Steven Werbel
    Zevenlindenweg 5
    Appartment 68 3744 Bc Nl
    Baarn
    Netherlands
    		LLP Member
    Zevenlindenweg 5
    Appartment 68 3744 Bc Nl
    Baarn
    Netherlands
    		Netherlands141926590001
    SMALL, Lawrence Joseph
    39 Clareville Grove
    SW7 5AU London
    		LLP Member
    39 Clareville Grove
    SW7 5AU London
    		England141857040001
    STEIN, John Patrick
    Connaught Place
    W2 2ET London
    One
    		LLP Member
    Connaught Place
    W2 2ET London
    One
    		England242367920001
    YOTOV, Philip Philipov
    Langford Court Abbey Road
    NW8 9DP London
    114
    		LLP Member
    Langford Court Abbey Road
    NW8 9DP London
    114
    		142383410001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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 LLP.
    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 LLP.
    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.
    • license: CC0