LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 20
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-05-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 64 North Row, London, W1K 7DA, England
Low
Risk
CABOT SQUARE CAPITAL NOMINEE LIMITED is a ltd registered in GB, incorporated 2003-05-15 (active).
/03
Ownership & control
Owners / controllers
- CABOT SQUARE CAPITAL NOMINEE LIMITED
Holdings / subsidiaries
- CABOT SQUARE CAPITAL NOMINEE LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
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
Officers · 2 active
- WILDE, Stephaniesecretary · appt 2022-01-21
- WILDE, Stephanie Anastasiadirector · British · appt 2016-06-13
- COUPE, Simon(resigned)secretary · British · appt 2003-05-15
- SMALL, Lawrence Joseph(resigned)secretary · British · appt 2006-06-27
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-05-15
- CHASTY, Mei Lee(resigned)director · British · appt 2007-03-21
- COUPE, Simon(resigned)director · British · appt 2003-05-15
- ROSENBERG, Daniel Edward(resigned)director · American,British · appt 2014-04-01
- SIEGLER, Steven Werbel(resigned)director · Usa · appt 2003-05-15
- SMALL, Lawrence Joseph(resigned)director · American,British · appt 2018-02-01
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2003-05-15
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CABOT SQUARE CAPITAL GP IV SC 2 LLP
- CABOT SQUARE CAPITAL LLPbeneficial owner
PHH REALISATIONS LIMITED
- Cabot Square Partners Holding Limitedbeneficial owner
- Cabot Square Partners Holding Limitedbeneficial owner
- Cabot Square Capital Gp Iiib Limitedbeneficial owner
- Cabot Square Capital Gp Iii Limitedbeneficial owner
- Cabot Square Partners Holding Ltdbeneficial owner
- CABOT SQUARE CAPITAL LLPbeneficial owner
ASSET ALLIANCE GROUP HOLDINGS LIMITED
- ARBUTHNOT LATHAM & CO., LIMITEDbeneficial owner
- ASSET ALLIANCE FINANCE LIMITEDbeneficial owner
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- ASSET ALLIANCE FINANCE LIMITEDbeneficial owner
- Cabot Square Capital Gp Iii Limitedbeneficial owner
- Cabot Square Capital Gp Iiib Limitedbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- ARBUTHNOT LATHAM & CO., LIMITEDbeneficial owner
CABOT SQUARE CAPITAL GP HF LLP
- CABOT SQUARE CAPITAL LLPbeneficial owner
LDF GROUP HOLDCO LIMITED
- WHITE OAK EUROPE ACQUISITION LIMITEDbeneficial owner
- LDF GROUP FINANCE LIMITEDbeneficial owner
- LDF GROUP FINANCE LIMITEDbeneficial owner
- WHITE OAK EUROPE ACQUISITION LIMITEDbeneficial owner
Cabot Square Partners Holding Limited
- PHH REALISATIONS LIMITEDbeneficial owner
- Cabot Square Capital Gp Iii Limitedbeneficial owner
- CABOT SQUARE CAPITAL LLPbeneficial owner
- Cabot Square Partners Holding Limitedbeneficial owner
- Cabot Square Capital Gp Iiib Limitedbeneficial owner
- Perfecthome Holdings Limitedbeneficial owner
- PHH REALISATIONS LIMITEDbeneficial owner
SIGNATURE PRIVATE FINANCE LIMITED
- SIGNATURE PRIVATE FINANCE FINCO LIMITEDbeneficial owner
- SIGNATURE PRIVATE FINANCE FINCO LIMITEDbeneficial owner
MSP CAPITAL HOLDINGS LIMITED
- MSP CAPITAL FINANCE LIMITEDbeneficial owner
CABOT SQUARE CAPITAL GP CV I LLP
- Cabot Square Partners Holding Limitedbeneficial owner
Akrod Limited
- Akrod Ltdbeneficial owner
- Akrod Ltdbeneficial owner
- CABOT SQUARE CAPITAL LLPbeneficial owner
- Cabot Square Capital Gp Iiib Limitedbeneficial owner
- Mr Frederic Nzebeneficial owner
- Cabot Square Capital Gp Iii Ltdbeneficial owner
- Akrod Limitedbeneficial owner
LENDCO HOLDINGS LIMITED
- LENDCO FINANCE LIMITEDbeneficial owner
- LENDCO FINANCE LIMITEDbeneficial owner
CHARTWAY PARTNERSHIPS GROUP LIMITED
- CHARTWAY LIVING HOLDINGS LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL GP V LLPbeneficial owner
- CHARTWAY PARTNERSHIPS FINCO LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL LLPbeneficial owner
- Prudential Financial, Incbeneficial owner
MFM HOLDING LTD
- WILLIS OWEN LIMITEDbeneficial owner
- Allianz Sebeneficial owner
- MFM INVESTMENT LTDbeneficial owner
- PROFILE FSH LIMITEDbeneficial owner
SPF BRIDGING LTD
- SIGNATURE PRIVATE FINANCE FINCO LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CABOT SQUARE CAPITAL NOMINEE LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…