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CABOT SQUARE CAPITAL LLP

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

This company is commonly known as Cabot Square Capital Llp. The company was founded 18 years ago and was given the registration number OC318397. 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 LLP
Company Number:OC318397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
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
38 Ladbroke Square, London, , W11 3ND

Llp Designated Member01 May 2006Active
One, Connaught Place, London, W2 2ET

Llp Designated Member14 March 2006Active
One, Connaught Place, London, W2 2ET

Llp Designated Member27 July 2014Active
1st And 2nd Floor, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey, GY1 1EW

Corporate Llp Designated Member28 March 2006Active
One, Connaught Place, London, W2 2ET

Llp Member19 May 2006Active
One, Connaught Place, London, W2 2ET

Llp Member01 May 2022Active
One, Connaught Place, London, W2 2ET

Llp Member19 May 2006Active
One, Connaught Place, London, W2 2ET

Llp Member19 May 2006Active
One, Connaught Place, London, W2 2ET

Llp Member19 May 2006Active
One, Connaught Place, London, W2 2ET

Llp Member06 March 2016Active
One, Connaught Place, London, W2 2ET

Llp Member10 March 2014Active
Flat 9, 307 Upper Richmond Road Putney, London, , SW15 6SS

Llp Designated Member19 May 2006Active
One, Connaught Place, London, W2 2ET

Llp Designated Member01 May 2006Active
One, Connaught Place, London, W2 2ET

Llp Designated Member19 May 2006Active
One, Connaught Place, London, W2 2ET

Llp Member19 March 2012Active
One, Connaught Place, London, W2 2ET

Llp Member19 September 2016Active
One, Connaught Place, London, W2 2ET

Llp Member01 June 2010Active
One, Connaught Place, London, W2 2ET

Llp Member02 February 2015Active
105 Thanet House, Thanet Street, London, , WC1H 9QG

Llp Member19 May 2006Active
One, Connaught Place, London, W2 2ET

Llp Member21 September 2020Active
One, Connaught Place, London, W2 2ET

Llp Member29 June 2020Active
One, Connaught Place, London, W2 2ET

Llp Member01 December 2019Active
One, Connaught Place, London, W2 2ET

Llp Member17 February 2020Active
One, Connaught Place, London, England, W2 2ET

Llp Member03 September 2012Active
One, Connaught Place, London, W2 2ET

Llp Member06 October 2014Active
24 Redburn Street, London, , SW3 4BH

Llp Member19 May 2006Active
One, Connaught Place, London, W2 2ET

Llp Member01 August 2019Active
One, Connaught Place, London, W2 2ET

Llp Member01 January 2012Active
56, Clarendon Court, 33 Maida Vale, London, W9 1AJ

Llp Member15 May 2008Active
Zevenlindenweg 5, Appartment 68 3744 Bc Nl, Baarn, Netherlands,

Llp Member19 May 2006Active
39 Clareville Grove, London, , SW7 5AU

Llp Member19 May 2006Active
One, Connaught Place, London, W2 2ET

Llp Member29 October 2017Active
114, Langford Court Abbey Road, London, NW8 9DP

Llp Member02 July 2007Active

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:One, Connaught Place, London, W2 2ET
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Mr James Roy Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:One, Connaught Place, London, W2 2ET
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
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Change account reference date limited liability partnership current extended.

Download
2023-09-29Officers

Termination member limited liability partnership with name termination date.

Download
2023-06-23Officers

Termination member limited liability partnership with name termination date.

Download
2023-05-16Accounts

Accounts with accounts type full.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Officers

Termination member limited liability partnership with name termination date.

Download
2022-05-05Accounts

Accounts with accounts type group.

Download
2022-05-03Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Termination member limited liability partnership with name termination date.

Download
2022-01-21Officers

Change person member limited liability partnership with name change date.

Download
2022-01-21Officers

Termination member limited liability partnership with name termination date.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Officers

Termination member limited liability partnership with name termination date.

Download
2021-05-10Accounts

Accounts with accounts type group.

Download
2021-03-04Officers

Change corporate member limited liability partnership with name change date.

Download
2021-01-04Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-04Officers

Termination member limited liability partnership with name termination date.

Download
2020-09-21Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-09-21Officers

Termination member limited liability partnership with name termination date.

Download
2020-07-24Accounts

Accounts with accounts type full.

Download
2020-07-03Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-03-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Officers

Appoint person member limited liability partnership with appointment date.

Download

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