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CABOT SQUARE CAPITAL GP IIIB LLP

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

This company is commonly known as Cabot Square Capital Gp Iiib Llp. The company was founded 9 years ago and was given the registration number OC396755. The firm's registered office is in LONDON. You can find them at One Connaught Place, , London, . This company's SIC code is None Supplied.

Company Information

Name:CABOT SQUARE CAPITAL GP IIIB LLP
Company Number:OC396755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:One Connaught Place, London, W2 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Connaught Place, London, United Kingdom, W2 2ET

Corporate Llp Designated Member26 November 2014Active
Carey Commercial Limited, 1st & 2nd Floors, Elizabeth House,, Les Ruettes Brayes, St Peter Port, United Kingdom, GY1 4LX

Corporate Llp Designated Member26 November 2014Active

People with Significant Control

Mr John Meade Van Deventer
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British,American
Address:1, More London Place, London, SE1 2AF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr James Roy Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:American
Address:1, More London Place, London, SE1 2AF
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-27Address

Change registered office address limited liability partnership with date old address new address.

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2023-05-27Address

Move registers to sail limited liability partnership with new address.

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2023-05-27Address

Change sail address limited liability partnership with new address.

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2023-05-24Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-24Insolvency

Liquidation voluntary determination.

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2023-05-16Accounts

Accounts with accounts type full.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type full.

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2021-01-12Officers

Change corporate member limited liability partnership with name change date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type full.

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2016-11-22Accounts

Accounts with accounts type full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-11-30Annual return

Annual return limited liability partnership with made up date.

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2014-11-26Accounts

Change account reference date limited liability partnership current extended.

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2014-11-26Incorporation

Incorporation limited liability partnership.

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