Cabot Square Capital LLP

ActiveOC318397 Limited liability partnership

Incorporated: 14 March 2006 (20 years)
Industry: None Supplied (None Supplied)
Controlled by: John Meade Van Deventer
James Roy Clark
Accounts type: Full
Region: Greater London
Address: 64 North Row
London
W1K 7DA

Website & contact details

Website: cabotsquare.com

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 5 March 2027
Last conf. stmt: 19 February 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 10 active

Officer details are public data from the Companies House register.

Gemmell, Lucy Elisabeth

LLP Member · Appointed 1 May 2022

Also at CS Capital Partners CV I (FP) LLP, CS Capital Partners V (FP) LLP, Alderlink Limited

Born October 1989 (37)

Page, James Toby

LLP Member · Appointed 6 March 2016

Born May 1987 (39)

Wilde, Stephanie Anastasia

LLP Designated Member · Appointed 27 July 2014

Also at CS Capital Partners CV I (FP) LLP, Cabot Square Capital Nominee Limited, CS Capital Partners V (FP) LLP · more companies

Born October 1984 (42)

Derrett, Jay Alynn

LLP Member · Appointed 19 May 2006

Also at CS Capital Partners IV (FP) LLP, CS Capital Partners V (FP) LLP

Born December 1967 (58)

Maddin, Keith John

LLP Member · Appointed 19 May 2006

Also at Autograph Care Group Holdings Ltd · more companies

Born June 1962 (64)

Mcdougall, Richard James

LLP Member · Appointed 19 May 2006

Also at MSP Capital Ltd, Saf1 Limited, Saf2 Limited · more companies

Born January 1980 (46)

Mcneill, Edward Hugh

LLP Member · Appointed 19 May 2006

Also at CS Capital Partners CV I (FP) LLP, Propel Group Finance Limited, Propel Finance Group Holdings Limited · more companies

Born April 1978 (48)

Clark, James Roy

LLP Designated Member · Appointed 1 May 2006

Also at CS Capital Partners IV (FP) LLP · more companies

Born February 1958 (68)

Cabot Square Partners Holdings Limited

Corporate LLP Designated Member · Appointed 28 March 2006

Van Deventer, John Meade

LLP Designated Member · Appointed 14 March 2006

Also at CS Capital Partners V (FP) LLP

Born June 1957 (69)

Officer history (23 former)

6 July 2026

Resigned Sharma, Tarun as LLP Member

29 September 2023

Resigned Onslow, Thomas as LLP Member

23 June 2023

Resigned Athill, Frederick Engell as LLP Member

31 March 2023

Resigned Lock, Daniel Robert as LLP Member

1 May 2022

Appointed Gemmell, Lucy Elisabeth as LLP Member

31 January 2022

Resigned Small, Lawrence Joseph as LLP Designated Member

7 January 2022

Resigned El Hana, Nadiya as LLP Member

12 May 2021

Resigned Stein, John Patrick as LLP Member

31 December 2020

Resigned Pennell, Alan Robert as LLP Member

31 December 2020

Resigned Keigher, James Patrick as LLP Member

21 September 2020

Resigned El Hana, Nadiya Salma Aicha as LLP Member

21 September 2020

Appointed El Hana, Nadiya as LLP Member

29 June 2020

Appointed El Hana, Nadiya Salma Aicha as LLP Member

17 February 2020

Appointed Lock, Daniel Robert as LLP Member

1 December 2019

Appointed Keigher, James Patrick as LLP Member

1 August 2019

Appointed Pennell, Alan Robert as LLP Member

26 April 2019

Resigned Bromfield, Andrew John as LLP Member

31 December 2018

Resigned Orgueil, Sophie Marie Simone as LLP Member

8 August 2018

Resigned Clark, Lindsay Mitchell as LLP Member

29 October 2017

Appointed Stein, John Patrick as LLP Member

31 July 2017

Resigned Chasty, Mei Lee as LLP Member

30 April 2017

Resigned Macmillan, Robert Larocque as LLP Member

14 October 2016

Resigned Rosenberg, Daniel as LLP Member

19 September 2016

Appointed Bromfield, Andrew John as LLP Member

6 March 2016

Appointed Page, James Toby as LLP Member

6 August 2015

Resigned Sales, Christopher as LLP Designated Member

2 February 2015

Appointed Clark, Lindsay Mitchell as LLP Member

6 October 2014

Appointed Onslow, Thomas as LLP Member

27 July 2014

Appointed Wilde, Stephanie Anastasia as LLP Designated Member

10 March 2014

Appointed Sharma, Tarun as LLP Member

25 October 2013

Resigned Sharma, Tarun as LLP Member

30 May 2013

Resigned Siegler, Steven Werbel as LLP Member

3 September 2012

Appointed Macmillan, Robert Larocque as LLP Member

19 March 2012

Appointed Athill, Frederick Engell as LLP Member

1 January 2012

Appointed Rosenberg, Daniel as LLP Member

31 December 2010

Resigned Duff, Rory as LLP Member

30 June 2010

Resigned Yotov, Philip Philipov as LLP Member

1 June 2010

Appointed Chasty, Mei Lee as LLP Member

15 May 2008

Appointed Sharma, Tarun as LLP Member

2 July 2007

Appointed Yotov, Philip Philipov as LLP Member

11 August 2006

Resigned Coupe, Simon as LLP Designated Member

19 May 2006

Appointed Derrett, Jay Alynn as LLP Member

19 May 2006

Appointed Siegler, Steven Werbel as LLP Member

19 May 2006

Appointed Small, Lawrence Joseph as LLP Designated Member

19 May 2006

Appointed Coupe, Simon as LLP Designated Member

19 May 2006

Appointed Mcneill, Edward Hugh as LLP Member

19 May 2006

Appointed Duff, Rory as LLP Member

19 May 2006

Appointed Mcdougall, Richard James as LLP Member

19 May 2006

Appointed Small, Lawrence Joseph as LLP Member

19 May 2006

Appointed Maddin, Keith John as LLP Member

19 May 2006

Appointed Orgueil, Sophie Marie Simone as LLP Member

1 May 2006

Appointed Clark, James Roy as LLP Designated Member

1 May 2006

Appointed Sales, Christopher as LLP Designated Member

28 March 2006

Resigned Small, Lawrence Joseph as LLP Member

28 March 2006

Appointed Cabot Square Partners Holdings Limited as Corporate LLP Designated Member

14 March 2006

Appointed Van Deventer, John Meade as LLP Designated Member

Ownership 2 active

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

John Meade Van Deventer

Individual · Notified 6 April 2016

Holds 75–100% of voting rights

British,American

Born June 1957 (69)

James Roy Clark

Individual · Notified 6 April 2016

Has significant influence or control

American

Born February 1958 (68)

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Cabot Square Capital LLP This company

Cabot Square Capital GP HF LLP DissolvedHolds 25–50% of voting rights

Cabot Square Capital GP IV SC 2 LLP Holds 25–50% of voting rights

Premier Modular Group Holdings Limited Has significant influence or control

Premier Modular Group Finance Limited Owns 75–100% of shares

Birdie Nominee Limited Owns 75–100% of shares

Premier Modular Group Ventures Limited Owns 75–100% of shares

Propel Finance Group Holdings Limited Owns 75–100% of shares

Propel Finance No 1 Limited Right to appoint and remove directors (as a firm)

Propel Finance PLC Right to appoint and remove directors

Propel Group Finance Limited Right to appoint and remove directors

Propelpay Limited Owns 75–100% of shares

Saf Group Holdco Limited Has significant influence or control

Saf Group Finance Limited Owns 75–100% of shares

Simply Asset Finance Operations Limited Owns 75–100% of shares

Filings 144

Date	Description	Made Up To
18 July 2026	Full accounts	31 March 2026
8 July 2026	Termination of appointment of a member
23 February 2026	Confirmation statement with no updates	19 February 2026
7 November 2025	Registration of a charge
7 November 2025	Registration of a charge