Company information:
Cabot Square Capital Llp (No: OC318397)
Address: ONE, CONNAUGHT PLACE, LONDON, W2 2ET
Status: Active
Incorporated: 14-Mar-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: None Supplied
Current designated LLP Member: CABOT SQUARE PARTNERS HOLDINGS LIMITED ( From: Mar-2006 )
Current designated LLP Member: JAMES ROY CLARK ( DOB: Feb-1958 From: May-2006 )
Current designated LLP Member: JOHN MEADE VAN DEVENTER ( DOB: Jun-1957 From: Mar-2006 )
Current designated LLP Member: STEPHANIE ANASTASIA WILDE ( DOB: Oct-1984 From: Jul-2014 )
Current non-designated LLP Member: JAY ALYNN DERRETT ( DOB: Dec-1967 From: May-2006 )
Current non-designated LLP Member: LUCY ELISABETH GEMMELL ( DOB: Oct-1989 From: May-2022 )
Current non-designated LLP Member: JAMES PATRICK KEIGHER ( DOB: Dec-1983 From: Dec-2019 )
Current non-designated LLP Member: KEITH JOHN MADDIN ( DOB: Jun-1962 From: May-2006 )
Current non-designated LLP Member: RICHARD JAMES MCDOUGALL ( DOB: Jan-1980 From: May-2006 )
Current non-designated LLP Member: EDWARD HUGH MCNEILL ( DOB: Apr-1978 From: May-2006 )
Current non-designated LLP Member: JAMES TOBY PAGE ( DOB: May-1987 From: Mar-2016 )
Current non-designated LLP Member: ALAN ROBERT PENNELL ( DOB: Oct-1973 From: Aug-2019 )
Current non-designated LLP Member: TARUN SHARMA ( DOB: Oct-1978 From: Mar-2014 )
Current non-designated LLP Member: JOHN PATRICK STEIN ( DOB: Dec-1984 From: Oct-2017 )
Resigned designated LLP Member: SIMON COUPE ( From: May-2006 To: Aug-2006 )
Resigned designated LLP Member: CHRISTOPHER SALES ( DOB: Mar-1968 From: May-2006 To: Aug-2015 )
Resigned designated LLP Member: LAWRENCE JOSEPH SMALL ( DOB: Feb-1972 From: May-2006 To: Jan-2022 )
Resigned non-designated LLP Member: FREDERICK ENGELL ATHILL ( DOB: Jun-1986 From: Mar-2012 To: Jun-2023 )
Resigned non-designated LLP Member: ANDREW JOHN BROMFIELD ( From: Sep-2016 To: Apr-2019 )
Resigned non-designated LLP Member: MEI LEE CHASTY ( DOB: May-1954 From: Jun-2010 To: Jul-2017 )
Resigned non-designated LLP Member: LINDSAY MITCHELL CLARK ( DOB: Nov-1988 From: Feb-2015 To: Aug-2018 )
Resigned non-designated LLP Member: RORY DUFF ( From: May-2006 To: Dec-2010 )
Resigned non-designated LLP Member: NADIYA EL HANA ( DOB: Feb-1987 From: Sep-2020 To: Jan-2022 )
Resigned non-designated LLP Member: DANIEL ROBERT LOCK ( DOB: Nov-1990 From: Feb-2020 To: Mar-2023 )
Resigned non-designated LLP Member: ROBERT LAROCQUE MACMILLAN ( DOB: Dec-1989 From: Sep-2012 To: Apr-2017 )
Resigned non-designated LLP Member: THOMAS ONSLOW ( DOB: Nov-1988 From: Oct-2014 To: Sep-2023 )
Resigned non-designated LLP Member: SOPHIE MARIE SIMONE ORGUEIL ( DOB: May-1977 From: May-2006 To: Dec-2018 )
Resigned non-designated LLP Member: DANIEL ROSENBERG ( From: Jan-2012 To: Oct-2016 )
Resigned non-designated LLP Member: TARUN SHARMA ( DOB: Oct-1978 From: May-2008 To: Oct-2013 )
Resigned non-designated LLP Member: STEVEN WERBEL SIEGLER ( From: May-2006 To: May-2013 )
Resigned non-designated LLP Member: LAWRENCE JOSEPH SMALL ( DOB: Feb-1972 From: May-2006 To: Mar-2006 )
Resigned non-designated LLP Member: PHILIP PHILIPOV YOTOV ( From: Jul-2007 To: Jun-2010 )
Persons of Significant Control:
Mr John Meade Van Deventer, One Connaught Place, London, W2 2ET: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr James Roy Clark, One Connaught Place, London, W2 2ET: Has significant influence or control (Notified: 2016-04-06)