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Jméno	Cabot Square Capital Nominee Limited
Adresa	One Connaught Place London W2 2ET
VAT ID (DIČ)	no VAT ID available
Company No.	04766358 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Clark, James Roy Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Significant influence or control

Van Deventer, John Meade Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Wilde, Stephanie London Status: Active Notified: 21/01/2022 Role: Secretary

Wilde, Stephanie Anastasia London Status: Active Notified: 13/06/2016 Date of Birth: 10/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Small, Lawrence Joseph London Status: Ceased Notified: 01/02/2018 Ceased: 21/01/2022 Occupation: Partner Role: Director Country of Residence: England Nationality: British

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GB LDF Group Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2018 Companies House Number: 08736995 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MKC Investment Management Limited Status: Ceased Notified: 24/06/2021 Ceased: 24/06/2021 Companies House Number: 13475203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MKC Investment Management Limited Status: Ceased Notified: 24/06/2021 Ceased: 24/06/2021 Companies House Number: 13475203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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Significant influence or control

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Significant influence or control

Všechny informace o:

Cabot Square Capital Nominee Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)