Cabot Securitisation Topco Limited

Active11063547 Private limited company
Incorporated
14 November 2017 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
1 Kings Hill Avenue
West Malling
ME19 4UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

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
14 November 2017
Appointed Taggart, Charlotte as Secretary
14 November 2017
Appointed Stannard, Kenneth John as Director
14 November 2017
Appointed Buick, Craig Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2017
Owns 75–100% of shares
Limited By Shares
Reg. no. 03936134

Holdings 1

Companies where Cabot Securitisation Topco Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
16 September 2025Accounts for a dormant company31 December 2024
2 April 2025Termination of appointment of a director
2 April 2025Appointment of a director
Show all recent filings

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