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Cabot (UK) Holding Limited

Cabot (UK) Holding Limited is an active company incorporated on 1 February 2024 with the registered office located in London, Greater London. Cabot (UK) Holding Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15459726
Private limited company
Age
1 year 9 months
Incorporated 1 February 2024
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Sep 1979
Director • Australian • Lives in Hong Kong • Born in Mar 1976
Director • French • Lives in Hong Kong • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
CHT Nominees Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
Active
Pitch No. 2 Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Pitch No. 1 Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Vistra (UK) Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
Active
Vistra Capital Markets Trustees Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
Active
Pitch No. 3 Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Pitch No. 4 Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Vistra Trust Corporation (UK) Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£16.99M
Turnover
£31.42M
Employees
Unreported
Total Assets
£210.75M
Total Liabilities
-£246.15M
Net Assets
-£35.4M
Debt Ratio (%)
117%
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Accomplish Secretaries Limited Appointed
1 Year 9 Months Ago on 7 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 1 Feb 2024
Incorporated
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Feb 2025
Appointment of Accomplish Secretaries Limited as a secretary on 7 February 2024
Submitted on 1 Mar 2024
Incorporation
Submitted on 1 Feb 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 1 Feb 2024
Repayment History
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