CABOT SQUARE CAPITAL NOMINEE LIMITED

Key Data

Status

Active

Company No.

04766358

Incorporation date

15/05/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2003)

22/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2025-03-31

View PDF (19 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)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

29/07/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

17/10/2023

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

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

05/05/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

21/01/2022

Appointment of Mrs Stephanie Wilde as a secretary on 2022-01-21

View PDF (2 pages)

21/01/2022

Termination of appointment of Lawrence Joseph Small as a director on 2022-01-21

View PDF (1 pages)

21/01/2022

Termination of appointment of Lawrence Joseph Small as a secretary on 2022-01-21

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

24/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

13/05/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

30/11/2018

Change of details for Mr John Meade Van Deventer as a person with significant control on 2018-11-30

View PDF (2 pages)

30/11/2018

Change of details for Mr John Meade Van Deventer as a person with significant control on 2018-11-30

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

26/04/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

01/02/2018

Appointment of Mr Lawrence Joseph Small as a director on 2018-02-01

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

31/07/2017

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

View PDF (1 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

25/07/2016

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

View PDF (2 pages)

13/06/2016

Termination of appointment of Daniel Edward Rosenberg as a director on 2016-06-13

View PDF (1 pages)

13/06/2016

Appointment of Miss Stephanie Anastasia Yannakoudakis as a director on 2016-06-13

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

29/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

10/07/2014

Resolutions

View PDF (43 pages)

02/06/2014

Appointment of Mr Daniel Edward Rosenberg as a director

View PDF (2 pages)

29/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

01/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

02/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

20/10/2010

Termination of appointment of Steven Siegler as a director

View PDF (1 pages)

27/07/2010

Registered office address changed from 7 St James's Street London SW1A 1EE on 2010-07-27

View PDF (1 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

04/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Steven Werbel Siegler on 2010-03-30

View PDF (2 pages)

30/04/2010

Director's details changed for Mei Lee Chasty on 2010-03-30

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

30/04/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

24/07/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

24/01/2008

Auditor's resignation

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/04/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

15/05/2006

Registered office changed on 15/05/06 from: byron house 7-9 st.james's street london SW1A 1EE

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/04/2005

Return made up to 29/04/05; full list of members

View PDF (2 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

23/05/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

22/05/2003

Resolutions

View PDF (20 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

Incorporation

View PDF (17 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

21/09/2026

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
Wilde, Stephanie Anastasia	Director	13/06/2016 - Present	6
Small, Lawrence Joseph	Director	01/02/2018 - 21/01/2022	2
Wilde, Stephanie	Secretary	21/01/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About CABOT SQUARE CAPITAL NOMINEE LIMITED

CABOT SQUARE CAPITAL NOMINEE LIMITED is an(a) Active company incorporated on 15/05/2003 with the registered office located at 64 North Row, London W1K 7DA. There are currently 2 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 NOMINEE LIMITED?

CABOT SQUARE CAPITAL NOMINEE LIMITED is currently Active. It was registered on 15/05/2003 .

Where is CABOT SQUARE CAPITAL NOMINEE LIMITED located?

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

What does CABOT SQUARE CAPITAL NOMINEE LIMITED do?

CABOT SQUARE CAPITAL NOMINEE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CABOT SQUARE CAPITAL NOMINEE LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-21 with no updates.