CABOT SQUARE CAPITAL NOMINEE II LIMITED
LONDON

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Company number 09227396
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address ONE CONNAUGHT PLACE, LONDON, W2 2ET
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Daniel Edward Rosenberg as a director on 14 October 2016; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Miss Stephanie Anastasia Yannakoudakis on 9 July 2016. The most likely internet sites of CABOT SQUARE CAPITAL NOMINEE II LIMITED are www.cabotsquarecapitalnomineeii.co.uk, and www.cabot-square-capital-nominee-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabot Square Capital Nominee Ii Limited is a Private Limited Company. The company registration number is 09227396. Cabot Square Capital Nominee Ii Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Cabot Square Capital Nominee Ii Limited is One Connaught Place London W2 2et. . WILDE, Stephanie Anastasia is a Director of the company. Director ROSENBERG, Daniel Edward has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
WILDE, Stephanie Anastasia
Appointed Date: 13 June 2016
41 years old

Resigned Directors

Director
ROSENBERG, Daniel Edward
Resigned: 14 October 2016
Appointed Date: 19 September 2014
39 years old

Persons With Significant Control

Mr James Roy Clark
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr John Meade Van Deventer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

CABOT SQUARE CAPITAL NOMINEE II LIMITED Events

14 Oct 2016
Termination of appointment of Daniel Edward Rosenberg as a director on 14 October 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 Jul 2016
Director's details changed for Miss Stephanie Anastasia Yannakoudakis on 9 July 2016
13 Jun 2016
Appointment of Miss Stephanie Anastasia Yannakoudakis as a director on 13 June 2016
27 Apr 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

19 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1