---
title: "CABOT SQUARE CAPITAL NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2b88f16-7d81-5059-919b-aadca6aed3cd
json: https://whiteintel.dev/api/public/dossier/d2b88f16-7d81-5059-919b-aadca6aed3cd
identifier: oo:GB-COH-04766358
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CABOT SQUARE CAPITAL NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04766358`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2b88f16-7d81-5059-919b-aadca6aed3cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2b88f16-7d81-5059-919b-aadca6aed3cd  

## Ownership & control

### Owners / controllers

- **Mr James Roy Clark** (beneficial owner) — https://whiteintel.dev/entity/ee0cd759-0fcb-5a24-ad01-96eeafe44f6e
- **Mr John Meade Van Deventer** (beneficial owner) — 100% — https://whiteintel.dev/entity/bceccf0c-4610-54db-9b95-16cab2269255
- **Mr James Roy Clark** (beneficial owner) — https://whiteintel.dev/entity/0f7455f9-ec1c-4f70-b901-dabd7097fc6f
- **Mr John Meade Van Deventer** (beneficial owner) — https://whiteintel.dev/entity/ed84a998-602e-4bdf-add9-4b4e970d8a21

### Holdings / subsidiaries

- **CABOT SQUARE CAPITAL GP IV SC 2 LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc6a89f0-eaee-5435-bdc3-ad2700698f2e
- **PHH REALISATIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8cb83e75-a78c-585a-80e6-ec7e69ee513e
- **ASSET ALLIANCE GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44df723e-5d8e-5cc7-9e87-f80a9f471f8c
- **CABOT SQUARE CAPITAL GP HF LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/c3d5afbd-235d-5ac1-9c88-73c78e745df6
- **LDF GROUP HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/835a0ee3-b7a3-5b71-8aa1-77a611bdbb4c
- **Cabot Square Partners Holding Limited** (beneficial owner) — https://whiteintel.dev/entity/7ee283ca-4564-5602-8b23-29b2b9d9144a
- **SIGNATURE PRIVATE FINANCE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8922c4b0-8157-5638-bd44-773472604d86
- **MSP CAPITAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb1499f2-5b2b-4048-876f-86f925a287ea
- **Riviera Group Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c012ed3-9eef-4831-86ed-7020cc93d6b8
- **PHH REALISATIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8cb83e75-a78c-585a-80e6-ec7e69ee513e
- **CABOT SQUARE CAPITAL GP CV I LLP** (beneficial owner) — https://whiteintel.dev/entity/0254fa61-e8e3-4381-8e17-f5c68239258d
- **Akrod Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/76a0776e-63ca-5175-b630-7d04a4667fd1
- **LENDCO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1231414-09c0-5e00-9e01-d3725982922c
- **CABOT SQUARE CAPITAL GP IV SC 2 LLP** (beneficial owner) — https://whiteintel.dev/entity/bc6a89f0-eaee-5435-bdc3-ad2700698f2e
- **CABOT SQUARE CAPITAL GP HF LLP** (beneficial owner) — https://whiteintel.dev/entity/c3d5afbd-235d-5ac1-9c88-73c78e745df6
- **CHARTWAY PARTNERSHIPS GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b0ae20f7-6795-48a7-94a1-b2fdd6850eef
- **MFM HOLDING LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8f575210-15e4-57ff-a87e-85f8aaff383c
- **ASSET ALLIANCE GROUP HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/44df723e-5d8e-5cc7-9e87-f80a9f471f8c
- **SPF BRIDGING LTD** (beneficial owner) — https://whiteintel.dev/entity/52b5ca5a-7b92-493c-bc81-dc3dbcf57034
- **LDF GROUP HOLDCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/835a0ee3-b7a3-5b71-8aa1-77a611bdbb4c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04766358`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-05-15
- **Registered office:** 64 North Row, London, W1K 7DA, England
- **SIC:** 64209

### Officers

- WILDE, Stephanie — secretary · appointed 2022-01-21
- WILDE, Stephanie Anastasia — director · British · appointed 2016-06-13
- COUPE, Simon — secretary · British · appointed 2003-05-15 · resigned 2006-06-27
- SMALL, Lawrence Joseph — secretary · British · appointed 2006-06-27 · resigned 2022-01-21
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-05-15 · resigned 2003-05-15
- CHASTY, Mei Lee — director · British · appointed 2007-03-21 · resigned 2017-07-31
- COUPE, Simon — director · British · appointed 2003-05-15 · resigned 2006-06-27
- ROSENBERG, Daniel Edward — director · American,British · appointed 2014-04-01 · resigned 2016-06-13
- SIEGLER, Steven Werbel — director · Usa · appointed 2003-05-15 · resigned 2010-10-20
- SMALL, Lawrence Joseph — director · American,British · appointed 2018-02-01 · resigned 2022-01-21
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2003-05-15 · resigned 2003-05-15

### Beneficial owners (Persons with Significant Control)

- Mr James Roy Clark — significant influence or control · individual PSC · England — since 2016-04-06
- Mr John Meade Van Deventer — 75–100% votes · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04766358
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04766358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CABOT SQUARE CAPITAL NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/d2b88f16-7d81-5059-919b-aadca6aed3cd · Structured JSON: https://whiteintel.dev/api/public/dossier/d2b88f16-7d81-5059-919b-aadca6aed3cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._