CABOT SQUARE CAPITAL LLP

Key Data

Status

Active

Company No.

OC318397

Incorporation date

14/03/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/03/2006)

23/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

07/11/2025

Registration of charge OC3183970002, created on 2025-11-03

View PDF (32 pages)

07/11/2025

Registration of charge OC3183970001, created on 2025-11-03

View PDF (31 pages)

09/07/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

23/04/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

23/04/2025

Member's details changed for Mr James Roy Clark on 2025-04-22

View PDF (2 pages)

23/04/2025

Member's details changed for Mrs Stephanie Anastasia Wilde on 2025-04-23

View PDF (2 pages)

23/04/2025

Member's details changed for Mr Edward Hugh Mcneill on 2025-04-22

View PDF (2 pages)

28/03/2025

Registered office address changed from One Connaught Place London W2 2ET to 64 North Row London W1K 7DA on 2025-03-28

View PDF (1 pages)

29/07/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

17/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

17/10/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

29/09/2023

Termination of appointment of Thomas Onslow as a member on 2023-09-29

View PDF (1 pages)

23/06/2023

Termination of appointment of Frederick Engell Athill as a member on 2023-06-23

View PDF (1 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

31/03/2023

Termination of appointment of Daniel Robert Lock as a member on 2023-03-31

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

05/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

03/05/2022

Appointment of Ms Lucy Elisabeth Gemmell as a member on 2022-05-01

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

02/02/2022

Termination of appointment of Lawrence Joseph Small as a member on 2022-01-31

View PDF (1 pages)

21/01/2022

Member's details changed for Mrs Stephanie Anastasia Wilde on 2022-01-21

View PDF (2 pages)

21/01/2022

Termination of appointment of Nadiya El Hana as a member on 2022-01-07

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

12/05/2021

Termination of appointment of John Patrick Stein as a member on 2021-05-12

View PDF (1 pages)

10/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

04/03/2021

Member's details changed for Cabot Square Partners Holdings Limited on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Alan Robert Pennell as a member on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of James Patrick Keigher as a member on 2020-12-31

View PDF (1 pages)

21/09/2020

Appointment of Mrs Nadiya El Hana as a member on 2020-09-21

View PDF (2 pages)

21/09/2020

Termination of appointment of Nadiya Salma Aicha El Hana as a member on 2020-09-21

View PDF (1 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

03/07/2020

Appointment of Ms Nadiya Salma Aicha El Hana as a member on 2020-06-29

View PDF (2 pages)

21/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

17/02/2020

Appointment of Mr Daniel Robert Lock as a member on 2020-02-17

View PDF (2 pages)

18/12/2019

Appointment of Mr James Patrick Keigher as a member on 2019-12-01

View PDF (2 pages)

18/09/2019

Appointment of Mr Alan Robert Pennell as a member on 2019-08-01

View PDF (2 pages)

07/05/2019

Member's details changed for Mr Hugh Edward Mcneill on 2019-05-01

View PDF (2 pages)

26/04/2019

Termination of appointment of Andrew John Bromfield as a member on 2019-04-26

View PDF (1 pages)

12/04/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/04/2019

Member's details changed for Mrs Stephanie Anastasia Wilde on 2019-01-01

View PDF (2 pages)

05/04/2019

Member's details changed for Mr Lawrence Joseph Small on 2019-01-01

View PDF (2 pages)

05/04/2019

Member's details changed for Mr John Meade Van Deventer on 2019-01-01

View PDF (2 pages)

05/04/2019

Member's details changed for Mr James Toby Page on 2019-01-01

View PDF (2 pages)

05/04/2019

Member's details changed for Thomas Onslow on 2019-01-01

View PDF (2 pages)

05/04/2019

Member's details changed for Mr Hugh Edward Mcneill on 2019-01-01

View PDF (2 pages)

05/04/2019

Member's details changed for Mr Richard James Mcdougall on 2019-01-01

View PDF (2 pages)

05/04/2019

Member's details changed for Mr Keith John Maddin on 2019-01-01

View PDF (2 pages)

05/04/2019

Member's details changed for Mr Jay Alynn Derrett on 2019-01-01

View PDF (2 pages)

05/04/2019

Member's details changed for Mr Frederick Engell Athill on 2019-01-01

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

03/01/2019

Termination of appointment of Sophie Marie Simone Orgueil as a member on 2018-12-31

View PDF (1 pages)

14/09/2018

Termination of appointment of Lindsay Mitchell Clark as a member on 2018-08-08

View PDF (1 pages)

26/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

23/01/2018

Appointment of Mr John Patrick Stein as a member on 2017-10-29

View PDF (2 pages)

31/07/2017

Termination of appointment of Mei Lee Chasty as a member on 2017-07-31

View PDF (1 pages)

02/05/2017

Termination of appointment of Robert Larocque Macmillan as a member on 2017-04-30

View PDF (1 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

17/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

09/12/2016

Appointment of Mr James Toby Page as a member on 2016-03-06

View PDF (2 pages)

14/10/2016

Termination of appointment of Daniel Rosenberg as a member on 2016-10-14

View PDF (1 pages)

26/09/2016

Member's details changed for Mr Andrew John Bromfield on 2016-09-19

View PDF (2 pages)

26/09/2016

Appointment of Mr Andrew John Bromfield as a member on 2016-09-19

View PDF (2 pages)

25/07/2016

Member's details changed for Miss Stephanie Anastasia Yannakoudakis on 2016-07-09

View PDF (2 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

18/03/2016

Annual return made up to 2016-03-15

View PDF (16 pages)

10/08/2015

Termination of appointment of Christopher Sales as a member on 2015-08-06

View PDF (1 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/03/2015

Annual return made up to 2015-03-15

View PDF (17 pages)

12/03/2015

Appointment of Thomas Onslow as a member on 2014-10-06

View PDF (2 pages)

11/03/2015

Appointment of Ms Stephanie Anastasia Yannakoudakis as a member on 2014-07-27

View PDF (2 pages)

04/02/2015

Appointment of Ms Lindsay Mitchell Clark as a member on 2015-02-02

View PDF (2 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/03/2014

Annual return made up to 2014-03-15

View PDF (14 pages)

10/03/2014

Appointment of Mr Tarun Sharma as a member

View PDF (2 pages)

29/10/2013

Termination of appointment of Tarun Sharma as a member

View PDF (1 pages)

08/10/2013

Termination of appointment of Steven Siegler as a member

View PDF (1 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/03/2013

Annual return made up to 2013-03-15

View PDF (15 pages)

18/03/2013

Member's details changed for Mr Christopher Sales on 2013-03-18

View PDF (2 pages)

18/03/2013

Member's details changed for Mr Christopher Sales on 2013-03-14

View PDF (2 pages)

26/02/2013

Appointment of Mr Robert Larocque Macmillan as a member

View PDF (2 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/03/2012

Appointment of Mr Frederick Athill as a member

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-15

View PDF (15 pages)

19/03/2012

Annual return made up to 2012-03-14

View PDF (14 pages)

19/03/2012

Appointment of Mr Daniel Rosenberg as a member

View PDF (2 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/03/2011

Annual return made up to 2011-03-14

View PDF (14 pages)

14/03/2011

Member's details changed for John Van Deventer on 2011-03-14

View PDF (2 pages)

14/03/2011

Appointment of Ms Mei Lee Chasty as a member

View PDF (2 pages)

14/03/2011

Member's details changed for Tarun Sharma on 2011-03-14

View PDF (2 pages)

14/03/2011

Member's details changed for Steven Werbel Siegler on 2011-03-14

View PDF (2 pages)

14/03/2011

Member's details changed for Lawrence Joseph Small on 2011-03-14

View PDF (2 pages)

14/03/2011

Member's details changed for Jay Derrett on 2011-03-14

View PDF (2 pages)

14/03/2011

Member's details changed for Hugh Mcneill on 2011-03-14

View PDF (2 pages)

14/03/2011

Member's details changed for James Roy Clark on 2011-03-14

View PDF (2 pages)

14/03/2011

Member's details changed for Cabot Square Partners Holdings Limited on 2011-03-14

View PDF (2 pages)

10/01/2011

Termination of appointment of Rory Duff as a member

View PDF (2 pages)

03/08/2010

Registered office address changed from 6Th Floor 7 Saint James Street London SW1A 1EE on 2010-08-03

View PDF (1 pages)

06/07/2010

Termination of appointment of Philip Yotov as a member

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/03/2010

Annual return made up to 2010-03-14

View PDF (18 pages)

14/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/03/2009

Member's particulars irene zia logged form

View PDF (1 pages)

18/03/2009

Annual return made up to 14/03/09

View PDF (8 pages)

18/03/2009

LLP member global richard mcdougall details changed by form received on 17-03-2009 for LLP OC319988

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18/03/2009

Member's particulars richard mcdougall

View PDF (1 pages)

18/03/2009

LLP member global hugh mcneill details changed by form received on 17-03-2009 for LLP OC319988

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18/03/2009

Member's particulars hugh mcneill

View PDF (1 pages)

18/03/2009

Member's particulars cabot square partners holdings LIMITED

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18/03/2009

Member's particulars tarun sharma

View PDF (1 pages)

18/03/2009

Member's particulars philip yotov

View PDF (1 pages)

19/06/2008

Member's particulars philip yotov

View PDF (1 pages)

19/05/2008

LLP member appointed tarun sharma

View PDF (1 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/03/2008

Annual return made up to 14/03/08

View PDF (8 pages)

14/02/2008

New member appointed

View PDF (1 pages)

11/01/2008

Member's particulars changed

View PDF (1 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/05/2007

Annual return made up to 14/03/07

View PDF (7 pages)

01/05/2007

Member's particulars changed

View PDF (1 pages)

04/04/2007

Member's particulars changed

View PDF (1 pages)

04/04/2007

Member's particulars changed

View PDF (1 pages)

23/08/2006

Member resigned

View PDF (1 pages)

02/08/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

12/06/2006

New member appointed

View PDF (1 pages)

12/06/2006

New member appointed

View PDF (1 pages)

12/06/2006

New member appointed

View PDF (1 pages)

12/06/2006

New member appointed

View PDF (1 pages)

12/06/2006

New member appointed

View PDF (1 pages)

12/06/2006

New member appointed

View PDF (1 pages)

12/06/2006

New member appointed

View PDF (1 pages)

12/06/2006

New member appointed

View PDF (1 pages)

12/06/2006

New member appointed

View PDF (1 pages)

24/05/2006

New member appointed

View PDF (1 pages)

24/05/2006

New member appointed

View PDF (1 pages)

02/05/2006

Certificate of change of name

View PDF (2 pages)

02/05/2006

Member resigned

View PDF (1 pages)

02/05/2006

New member appointed

View PDF (1 pages)

14/03/2006

Incorporation

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Meade Van Deventer	LLP Designated Member	14/03/2006 - Present	18
Athill, Frederick Engell	LLP Member	19/03/2012 - 23/06/2023	3
Small, Lawrence Joseph	LLP Member	19/05/2006 - 28/03/2006	7
Wilde, Stephanie Anastasia	LLP Designated Member	27/07/2014 - Present	2
Clark, James Roy	LLP Designated Member	01/05/2006 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CABOT SQUARE CAPITAL LLP

CABOT SQUARE CAPITAL LLP is an(a) Active company incorporated on 14/03/2006 with the registered office located at 64 North Row, London W1K 7DA. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABOT SQUARE CAPITAL LLP?

CABOT SQUARE CAPITAL LLP is currently Active. It was registered on 14/03/2006 .

Where is CABOT SQUARE CAPITAL LLP located?

CABOT SQUARE CAPITAL LLP is registered at 64 North Row, London W1K 7DA.

What is the latest filing for CABOT SQUARE CAPITAL LLP?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-19 with no updates.