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Cabot Square Capital Nominee Limited

Cabot Square Capital Nominee Limited is an active company incorporated on 15 May 2003 with the registered office located in London, Greater London. Cabot Square Capital Nominee Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04766358
Private limited company
Age
22 years
Incorporated 15 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (6 days ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
64 North Row
London
W1K 7DA
England
Address changed on 28 Mar 2025 (6 months ago)
Previous address was One Connaught Place London W2 2ET
Telephone
02075799320
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • Lives in England • Born in Oct 1984
Mr John Meade Van Deventer
PSC • British,American • Lives in England • Born in Jun 1957
Mr James Roy Clark
PSC • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
CS Real Estate Director Limited
Stephanie Anastasia Wilde is a mutual person.
Active
Cabot Square Capital LLP
Stephanie Anastasia Wilde is a mutual person.
Active
CS Capital Partners V (FP) LLP
Stephanie Anastasia Wilde is a mutual person.
Active
CS Capital Partners Vi (FP) LLP
Stephanie Anastasia Wilde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£74
Same as previous period
Turnover
£500
Decreased by £750 (-60%)
Employees
1
Increased by 1 (%)
Total Assets
£1.21K
Decreased by £125 (-9%)
Total Liabilities
-£9.17K
Increased by £520 (+6%)
Net Assets
-£7.97K
Decreased by £645 (+9%)
Debt Ratio (%)
761%
Increased by 110.5% (+17%)
Latest Activity
Confirmation Submitted
5 Days Ago on 22 Sep 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Registered Address Changed
6 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Registered office address changed from One Connaught Place London W2 2ET to 64 North Row London W1K 7DA on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 29 Jul 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 17 Oct 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 16 May 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 21 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 5 May 2022
Repayment History
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