About

Registered Number: OC389107
Date of Incorporation: 11/11/2013 (7 years and 3 months ago)
Company Status: Liquidation
Registered Address: One, Connaught Place, London, W2 2ET

 

Having been setup in 2013, Cabot Square Capital Marble Gp LLP have registered office in London. The companies director is listed as Cabot Square Partners Holding Limited in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
CABOT SQUARE PARTNERS HOLDING LIMITED 11 November 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Roy Clark/
1958-02
Individual person with significant control American/
England
  • Has significant influence or control
Mr John Meade Van Deventer/
1957-06
Individual person with significant control British,American/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
LLAD03 - Change of location of the records to the single alternative inspection location (SAIL) of a Limited Liability Partnership 27 March 2020
LLAD02 - Notification of a single alternative inspection location (SAIL) of a Limited Liability Partnership 27 March 2020
LLAD03 - Change of location of the records to the single alternative inspection location (SAIL) of a Limited Liability Partnership 17 March 2020
LLAD03 - Change of location of the records to the single alternative inspection location (SAIL) of a Limited Liability Partnership 17 March 2020
LLAD02 - Notification of a single alternative inspection location (SAIL) of a Limited Liability Partnership 17 March 2020
LIQ01 - N/A 18 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 18 February 2020
DETERMINAT - N/A 04 February 2020
LLCS01 - N/A 11 November 2019
AA - Annual Accounts 18 July 2019
LLPSC04 - N/A 30 November 2018
LLCS01 - N/A 12 November 2018
AA - Annual Accounts 30 July 2018
LLCS01 - N/A 14 November 2017
AA - Annual Accounts 13 July 2017
LLCS01 - N/A 15 November 2016
AA - Annual Accounts 21 July 2016
LLAR01 - Annual Return of a Limited Liability Partnership 13 November 2015
AA - Annual Accounts 28 July 2015
LLAR01 - Annual Return of a Limited Liability Partnership 13 November 2014
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 18 December 2013
LLIN01 - Application for Incorporation of a Limited Liability Partnership 11 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.