Ltd Facts The UK company register, as filed

Register entry · No. 04766358

CABOT SQUARE CAPITAL NOMINEE LIMITED

Active Private Limited Company Incorporated 15 May 2003

Checks

No warning signs 7 clear · 7 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Oct 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 May 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    64 NORTH ROW, LONDON, ENGLAND, W1K 7DA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Oct 2027
    Last made up to
    21 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CABOT SQUARE CAPITAL NOMINEE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Meade Van Deventer Voting rights 75 to 100 percent 6 Apr 2016 — June 1957 British,American · England
Mr James Roy Clark Significant influence or control 6 Apr 2016 — February 1958 American · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CABOT SQUARE CAPITAL NOMINEE LIMITED still trading?

The register shows CABOT SQUARE CAPITAL NOMINEE LIMITED as active.

What does CABOT SQUARE CAPITAL NOMINEE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CABOT SQUARE CAPITAL NOMINEE LIMITED set up?

It was incorporated on 15 May 2003.

When are CABOT SQUARE CAPITAL NOMINEE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CABOT SQUARE CAPITAL NOMINEE LIMITED's next confirmation statement due?

By 5 October 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 05128861 WYSE ESTATES HOLDINGS LIMITED Active Private Limited Company Inc. 14 May 2004 64209 · Activities of other holding companies n.e.c.
  2. 05126873 M M DUBOIS LIMITED Active Private Limited Company Inc. 13 May 2004 64209 · Activities of other holding companies n.e.c.
  3. 05124817 PHOENIX 1872 LIMITED Active Private Limited Company Inc. 11 May 2004 64209 · Activities of other holding companies n.e.c.
  4. 05124513 PR2 HOLDINGS LIMITED Active Private Limited Company Inc. 11 May 2004 64209 · Activities of other holding companies n.e.c.
  5. 05124924 VISTA AL MAR LIMITED Active Private Limited Company Inc. 11 May 2004 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House