Website & contact details
- Group website
- The site of this company’s group or brand.
Cabot Square Capital Nominee Limited
- Incorporated
- 15 May 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- James Roy ClarkJohn Meade Van Deventer
- Accounts type
- Full
- Region
- Greater London
- Address
- 64 North RowLondonW1K 7DA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Wilde, Stephanie
Secretary · Appointed 21 January 2022
Director · Appointed 13 June 2016
British
Born October 1984 (42)
Officer history (9 former)
21 January 2022
Appointed Wilde, Stephanie as Secretary
21 January 2022
21 January 2022
1 February 2018
31 July 2017
13 June 2016
13 June 2016
1 April 2014
20 October 2010
Resigned Siegler, Steven Werbel as Director
21 March 2007
27 June 2006
Resigned Coupe, Simon as Secretary
27 June 2006
Resigned Coupe, Simon as Director
27 June 2006
15 May 2003
15 May 2003
15 May 2003
15 May 2003
Appointed Coupe, Simon as Secretary
15 May 2003
15 May 2003
Appointed Coupe, Simon as Director
15 May 2003
Appointed Siegler, Steven Werbel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Roy Clark
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1958 (68)
John Meade Van Deventer
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British,American
Born June 1957 (69)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Cabot Square Capital Nominee Limited This company
Cabot Square Capital GP IV SC 2 LLP Holds 25–50% of voting rights
MSP Capital Holdings Limited Owns 75–100% of shares
MSP Capital Finance Limited Owns 75–100% of shares
MSP Capital Ltd Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 18 July 2026 | Full accounts | 31 March 2026 | ||
| 22 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 9 July 2025 | Full accounts | 31 March 2025 | ||
| 28 March 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
London
Manchester
London
Maidstone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →