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 - LONDON

This company is listed in the following categories:
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)

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

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