Who owns CABOT SQUARE CAPITAL NOMINEE LIMITED?

In the current sources, CABOT SQUARE CAPITAL NOMINEE LIMITED is connected to Mr James Roy Clark, Mr John Meade Van Deventer, Mr James Roy Clark, Mr John Meade Van Deventer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CABOT SQUARE CAPITAL NOMINEE LIMITED's risk level?

WhiteIntel flags CABOT SQUARE CAPITAL NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CABOT SQUARE CAPITAL NOMINEE LIMITED appear across sources?

CABOT SQUARE CAPITAL NOMINEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CABOT SQUARE CAPITAL NOMINEE LIMITED

Name: CABOT SQUARE CAPITAL NOMINEE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CABOT SQUARE CAPITAL NOMINEE LIMITED, Company, GB

CABOT SQUARE CAPITAL NOMINEE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04766358). UBO chain traced 4 hops, 4 owners, 20 holdings, 11…

OO GB-COH-04766358Inc. 15 May 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-05-15
Legal form: ltd
Activity: 64209
Registered office: 64 North Row, London, W1K 7DA, England

/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CABOT SQUARE CAPITAL NOMINEE LIMITED
- Mr James Roy Clark· beneficial owner· via OpenOwnership
- Mr John Meade Van Deventer· beneficial owner100%· via OpenOwnership
- Mr John Meade Van Deventer· beneficial owner· via CH PSC

Holdings / subsidiaries

CABOT SQUARE CAPITAL NOMINEE LIMITED
- CABOT SQUARE CAPITAL GP IV SC 2 LLP· beneficial owner50%· via OpenOwnership
- PHH REALISATIONS LIMITED· beneficial owner· via OpenOwnership
- ASSET ALLIANCE GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- CABOT SQUARE CAPITAL GP HF LLP· beneficial owner50%· via OpenOwnership
- LDF GROUP HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- Cabot Square Partners Holding Limited· beneficial owner· via CH PSC
- SIGNATURE PRIVATE FINANCE LIMITED· beneficial owner· via CH PSC
- MSP CAPITAL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Riviera Group Holdco Limited· beneficial owner87.5%· via CH PSC
- CABOT SQUARE CAPITAL GP CV I LLP· beneficial owner· via CH PSC
- Akrod Limited· beneficial owner62.5%· via CH PSC
- LENDCO HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- CHARTWAY PARTNERSHIPS GROUP LIMITED· beneficial owner· via CH PSC
- MFM HOLDING LTD· beneficial owner37.5%· via CH PSC
- SPF BRIDGING LTD· beneficial owner· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CABOT SQUARE CAPITAL NOMINEE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 04766358
Status: active
Type: ltd
Incorporated: 2003-05-15
Registered office: 64 North Row, London, W1K 7DA, England
SIC: 64209

/05

People & control

25 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Mr James Roy Clark
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
●
Mr John Meade Van Deventer
- individual PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
●
WILDE, Stephanie
- secretary · appointed 2022-01-21 · Companies House
●
WILDE, Stephanie Anastasia
- director · British · appointed 2016-06-13 · Companies House
●
Akrod Limited
Also holds roles at 6 other companies
- Akrod Ltdbeneficial owner
- CABOT SQUARE CAPITAL LLPbeneficial owner
- Cabot Square Capital Gp Iiib Limitedbeneficial owner
●
ASSET ALLIANCE GROUP HOLDINGS LIMITED
Also holds roles at 6 other companies
- ARBUTHNOT LATHAM & CO., LIMITEDbeneficial owner
- ASSET ALLIANCE FINANCE LIMITEDbeneficial owner
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
●
CABOT SQUARE CAPITAL GP CV I LLP
Also holds roles at 1 other company
- Cabot Square Partners Holding Limitedbeneficial owner
●
CABOT SQUARE CAPITAL GP HF LLP
Also holds roles at 1 other company
- CABOT SQUARE CAPITAL LLPbeneficial owner
●
CABOT SQUARE CAPITAL GP IV SC 2 LLP
Also holds roles at 1 other company
- CABOT SQUARE CAPITAL LLPbeneficial owner
●
Cabot Square Partners Holding Limited
Also holds roles at 6 other companies
- PHH REALISATIONS LIMITEDbeneficial owner
- Cabot Square Capital Gp Iii Limitedbeneficial owner
- CABOT SQUARE CAPITAL LLPbeneficial owner
●
CHARTWAY PARTNERSHIPS GROUP LIMITED
Also holds roles at 5 other companies
- CHARTWAY LIVING HOLDINGS LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL GP V LLPbeneficial owner
- CHARTWAY PARTNERSHIPS FINCO LIMITEDbeneficial owner
●
CHASTY, Mei Lee
- director · British · appointed 2007-03-21 · resigned · Companies House
●
COUPE, Simon
- secretary · British · appointed 2003-05-15 · resigned · Companies House
- director · British · appointed 2003-05-15 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-05-15 · resigned · Companies House
●
LDF GROUP HOLDCO LIMITED
Also holds roles at 2 other companies
- WHITE OAK EUROPE ACQUISITION LIMITEDbeneficial owner
- LDF GROUP FINANCE LIMITEDbeneficial owner
●
LENDCO HOLDINGS LIMITED
Also holds roles at 1 other company
- LENDCO FINANCE LIMITEDbeneficial owner
●
MFM HOLDING LTD
Also holds roles at 4 other companies
- WILLIS OWEN LIMITEDbeneficial owner
- Allianz Sebeneficial owner
- MFM INVESTMENT LTDbeneficial owner
●
MSP CAPITAL HOLDINGS LIMITED
Also holds roles at 1 other company
- MSP CAPITAL FINANCE LIMITEDbeneficial owner
●
PHH REALISATIONS LIMITED
Also holds roles at 5 other companies
- Cabot Square Partners Holding Limitedbeneficial owner
- Cabot Square Capital Gp Iiib Limitedbeneficial owner
- Cabot Square Capital Gp Iii Limitedbeneficial owner
●
ROSENBERG, Daniel Edward
- director · American,British · appointed 2014-04-01 · resigned · Companies House
●
SIEGLER, Steven Werbel
- director · Usa · appointed 2003-05-15 · resigned · Companies House
●
SIGNATURE PRIVATE FINANCE LIMITED
Also holds roles at 1 other company
- SIGNATURE PRIVATE FINANCE FINCO LIMITEDbeneficial owner
●
SMALL, Lawrence Joseph
- secretary · British · appointed 2006-06-27 · resigned · Companies House
- director · American,British · appointed 2018-02-01 · resigned · Companies House
●
SPF BRIDGING LTD
Also holds roles at 1 other company
- SIGNATURE PRIVATE FINANCE FINCO LIMITEDbeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-05-15 · resigned · Companies House

25 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CABOT SQUARE CAPITAL NOMINEE LIMITED?: In the current sources, CABOT SQUARE CAPITAL NOMINEE LIMITED is connected to Mr James Roy Clark, Mr John Meade Van Deventer, Mr James Roy Clark, Mr John Meade Van Deventer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CABOT SQUARE CAPITAL NOMINEE LIMITED's risk level?: WhiteIntel flags CABOT SQUARE CAPITAL NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CABOT SQUARE CAPITAL NOMINEE LIMITED appear across sources?: CABOT SQUARE CAPITAL NOMINEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CABOT SQUARE CAPITAL NOMINEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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