CABOT SQUARE CAPITAL LLP - LONDON
Company Profile | Company Filings |
Overview
CABOT SQUARE CAPITAL LLP is a Limited Liability Partnership from LONDON and has the status: Active.
CABOT SQUARE CAPITAL LLP was incorporated 18 years ago on 14/03/2006 and has the registered number: OC318397. The accounts status is FULL and accounts are next due on 31/12/2024.
CABOT SQUARE CAPITAL LLP was incorporated 18 years ago on 14/03/2006 and has the registered number: OC318397. The accounts status is FULL and accounts are next due on 31/12/2024.
CABOT SQUARE CAPITAL LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
ONE
LONDON
W2 2ET
This Company Originates in : United Kingdom
Previous trading names include:
CSC CAPITAL LLP (until 02/05/2006)
CSC CAPITAL LLP (until 02/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES MCDOUGALL | Jan 1980 | British | Llp Member | 2006-05-19 | CURRENT |
CABOT SQUARE PARTNERS HOLDINGS LIMITED | Corporate Llp Designated Member | 2006-03-28 | CURRENT | ||
MR TARUN SHARMA | Oct 1978 | British | Llp Member | 2014-03-10 | CURRENT |
MR EDWARD HUGH MCNEILL | Apr 1978 | British | Llp Member | 2006-05-19 | CURRENT |
MR JAMES TOBY PAGE | May 1987 | Llp Member | 2016-03-06 | CURRENT | |
MR JAMES ROY CLARK | Feb 1958 | American | Llp Designated Member | 2006-05-01 | CURRENT |
MR KEITH MADDIN | Jun 1962 | British | Llp Member | 2006-05-19 | CURRENT |
MISS LUCY ELISABETH GEMMELL | Oct 1989 | British | Llp Member | 2022-05-01 | CURRENT |
MR JAY DERRETT | Dec 1967 | Llp Member | 2006-05-19 | CURRENT | |
MR JOHN VAN DEVENTER | Jun 1957 | Llp Designated Member | 2006-03-14 | CURRENT | |
MS STEPHANIE ANASTASIA WILDE | Oct 1984 | British | Llp Designated Member | 2014-07-27 | CURRENT |
MR ANDREW JOHN BROMFIELD | Jul 1988 | Llp Member | 2016-09-19 UNTIL 2019-04-26 | RESIGNED | |
MS LINDSAY MITCHELL CLARK | Nov 1988 | Llp Member | 2015-02-02 UNTIL 2018-08-08 | RESIGNED | |
THOMAS ONSLOW | Nov 1988 | British | Llp Member | 2014-10-06 UNTIL 2023-09-29 | RESIGNED |
PHILIP PHILIPOV YOTOV | Aug 1984 | Llp Member | 2007-07-02 UNTIL 2010-06-30 | RESIGNED | |
MR ROBERT LAROCQUE MACMILLAN | Dec 1989 | Llp Member | 2012-09-03 UNTIL 2017-04-30 | RESIGNED | |
MR DANIEL ROBERT LOCK | Nov 1990 | British | Llp Member | 2020-02-17 UNTIL 2023-03-31 | RESIGNED |
MR JAMES PATRICK KEIGHER | Dec 1983 | British | Llp Member | 2019-12-01 UNTIL 2020-12-31 | RESIGNED |
MS NADIYA SALMA AICHA EL HANA | Feb 1984 | Llp Member | 2020-06-29 UNTIL 2020-09-21 | RESIGNED | |
MRS NADIYA EL HANA | Feb 1987 | Llp Member | 2020-09-21 UNTIL 2022-01-07 | RESIGNED | |
MR RORY DUFF | Jun 1978 | British | Llp Member | 2006-05-19 UNTIL 2010-12-31 | RESIGNED |
MS MEI LEE CHASTY | May 1954 | British | Llp Member | 2010-06-01 UNTIL 2017-07-31 | RESIGNED |
MR CHRISTOPHER SALES | Mar 1968 | British | Llp Designated Member | 2006-05-01 UNTIL 2015-08-06 | RESIGNED |
MR FREDERICK ENGELL ATHILL | Jun 1986 | British | Llp Member | 2012-03-19 UNTIL 2023-06-23 | RESIGNED |
SIMON COUPE | May 2006 | Llp Designated Member | 2006-05-19 UNTIL 2006-08-11 | RESIGNED | |
MR JOHN PATRICK STEIN | Dec 1984 | British | Llp Member | 2017-10-29 UNTIL 2021-05-12 | RESIGNED |
MR LAWRENCE JOSEPH SMALL | Feb 1972 | Llp Member | 2006-05-19 UNTIL 2006-03-28 | RESIGNED | |
MR STEVEN WERBEL SIEGLER | Jan 1957 | Llp Member | 2006-05-19 UNTIL 2013-05-30 | RESIGNED | |
MR TARUN SHARMA | Oct 1978 | British | Llp Member | 2008-05-15 UNTIL 2013-10-25 | RESIGNED |
MR DANIEL ROSENBERG | Oct 1986 | Llp Member | 2012-01-01 UNTIL 2016-10-14 | RESIGNED | |
ALAN ROBERT PENNELL | Oct 1973 | British | Llp Member | 2019-08-01 UNTIL 2020-12-31 | RESIGNED |
MS SOPHIE MARIE SIMONE ORGUEIL | May 1977 | French | Llp Member | 2006-05-19 UNTIL 2018-12-31 | RESIGNED |
MR LAWRENCE JOSEPH SMALL | Feb 1972 | Llp Designated Member | 2006-05-19 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Meade Van Deventer | 2016-04-06 | 6/1957 | London | Voting rights 75 to 100 percent limited liability partnership |
Mr James Roy Clark | 2016-04-06 | 2/1958 | London | Significant influence or control limited liability partnership |