Cabot Securitisation UK Limited

Active10865360 Private limited company
Incorporated
13 July 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Cabot Securitisation UK Holdings Limited
Accounts type
Full
Region
South East
Address
1 Kings Hill Avenue
Kings Hill
West Malling
ME19 4UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born May 1969 (57)
Bassett, Lucy Marie
Secretary · Appointed 30 September 2024
Director · Appointed 31 December 2020
British
Born November 1969
Officer history (6 former)
31 March 2025
Resigned Hernanz, Tomas as Director
31 March 2025
Appointed Graham, Jonathan Andrew as Director
30 September 2024
Appointed Bassett, Lucy Marie as Secretary
11 August 2024
Resigned Whiteley, Sarah as Secretary
31 December 2020
Resigned Usher, Derek George as Director
31 December 2020
Appointed Hernanz, Tomas as Director
31 December 2020
Appointed Jenkins, Paul as Director
31 December 2020
Resigned Buick, Craig Anthony as Director
24 January 2020
Appointed Usher, Derek George as Director
31 December 2019
Resigned Stannard, Kenneth John as Director
29 March 2019
Appointed Whiteley, Sarah as Secretary
29 March 2019
Resigned Taggart, Charlotte as Secretary
13 July 2017
Appointed Taggart, Charlotte as Secretary
13 July 2017
Appointed Stannard, Kenneth John as Director
13 July 2017
Appointed Buick, Craig Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cabot Securitisation UK Holdings Limited
Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 000000000

Filings 41

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
6 August 2026Confirmation statement with no updates4 August 2026
22 August 2025Full accounts31 December 2024
4 August 2025Confirmation statement with no updates4 August 2025
1 April 2025Termination of appointment of a director
Show all 41 filings

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