CABOT PORTFOLIO NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabot Portfolio Nominees Limited. The company was founded 26 years ago and was given the registration number 03636010. The firm's registered office is in BRISTOL. You can find them at Temple Point, Redcliffe Way, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CABOT PORTFOLIO NOMINEES LIMITED
Company Number	:	03636010
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Temple Point, Redcliffe Way, Bristol, United Kingdom, BS1 6NL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP	Corporate Secretary	19 October 2016	Active
Temple Point, Redcliffe Way, Bristol, United Kingdom, BS1 6NL	Director	24 May 2018	Active
Temple Point, Redcliffe Way, Bristol, United Kingdom, BS1 6NL	Director	17 September 2019	Active
Temple Point, Redcliffe Way, Bristol, United Kingdom, BS1 6NL	Director	17 September 2019	Active
3 Redwick Gardens, Pilning, BS35 4LL	Secretary	15 December 1999	Active
93 Merton Mansions, London, SW20 8DG	Secretary	01 May 2008	Active
Colston Tower, Colston Street, Bristol, BS1 4RD	Secretary	19 July 2010	Active
3rd Floor 30, Old Broad Street, London, United Kingdom, EC2N 1HT	Secretary	29 October 2009	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Secretary	22 September 1998	Active
Goldhawk Barn, Vann Road, Fernhurst, Haslemere, United Kingdom, GU27 3NJ	Director	19 October 2016	Active
Colston Tower, Colston Street, Bristol, BS1 4RD	Director	30 April 2010	Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP	Director	07 February 2018	Active
Withyhurst, Riverside, Banwell, BS29 6EH	Director	01 January 2004	Active
5, Bury Hill View, Downend, Bristol, England, BS16 6PA	Director	19 October 2016	Active
7th Floor Colston Tower, Colston Street, Bristol, United Kingdom, BS1 4RD	Director	15 October 2009	Active
Colston Tower, Colston Street, Bristol, BS1 4RD	Director	15 October 2009	Active
46, Worship Street, London, United Kingdom, EC2A 2EA	Director	08 March 2011	Active
Lower Edge Bowden Hill, Lacock, Chippenham, SN15 2PP	Director	25 November 1998	Active
Colston Tower, Colston Street, Bristol, United Kingdom, BS1 4RD	Director	05 November 2010	Active
Colston Tower, Colston Street, Bristol, BS1 4RD	Director	30 April 2010	Active
31 Ormerod Road, Stoke Bishop, Bristol, BS9 1BA	Director	25 November 1998	Active
Combe Lodge, 60 Church Lane, Bristol, BS48 3JJ	Director	27 April 2006	Active
Orchard Hill The Barton, Corston, Bath, BA2 9AN	Director	25 November 1998	Active
31 Durlston Road, Kingston Upon Thames, KT2 5RR	Director	29 June 2007	Active
Cotleigh Coach House, Tiverton, EX16 9QY	Director	27 April 2006	Active
Pitminster Lodge, Pitminster, Taunton, TA3 7AZ	Director	25 November 1998	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Director	22 September 1998	Active
30 Queen Charlotte Street, Bristol, BS99 7QQ	Corporate Director	22 September 1998	Active

People with Significant Control

Rowan Dartington & Co Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Temple Point, Redcliffe Way, Bristol, United Kingdom, BS1 6NL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CABOT PORTFOLIO NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement