Cabot Square Capital GP V LLP
Company OC398336 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC398336 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 16/02/2015 |
| Address | 64 NORTH ROW, LONDON, W1K 7DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Roy Clark
significant influence (LLP) · notified 2019-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09949244
significant influence · notified 2016-04-06 - SAF Group Holdco Limited
75-100% voting · notified 2017-01-27 - Premier Modular Group Holdings Limited
25-50% voting · notified 2023-08-08 - NET Zero Buildings Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - NZB Investments Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - UK Energy Partners LTD ceased 2016-04-06
75-100% shares · notified 2016-04-06 - NET Zero Buildings Finance Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - NET Zero Buildings Holding Limited ceased 2021-06-30
75-100% shares · notified 2016-04-06 - Chartway Partnerships Group Limited ceased 2025-11-11
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-08-22 - PM Links Holdings 2020 Limited ceased 2023-08-08
75-100% shares · notified 2021-12-01
Officers (2)
- Cabot Square Capital Nominee Limited Corporate-llp-designated-member · appointed 2015
- Cabot Square Partners Holding Limited Corporate-llp-designated-member · appointed 2015
Directors and officers on the Companies House record, current and former.
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