CABOT PLACE LIMITED
02548110 · Active · Ltd · 35 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Oct 2026 (last filed 12 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
26 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CABOT PLACE LIMITED
02548110Active· Ltd· England Wales· 1990-10-12Incorporated 1990-10-12Health 75/100 · Steady
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- BENHAM, Ian John· DirectorAppointed 2026-03-24
- KINGSTON, Katy Jo· DirectorResigned 2025-12-31
- TATFORD, Simon Andrew· DirectorAppointed 2025-05-28
- TURNER, Jeremy Justin· DirectorAppointed 2025-05-28
MORGAN, Susan Diane
Secretary
- Appointed
- 2024-11-01
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TURNER, Jeremy Justin
Secretary
- Appointed
- 2021-12-06
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BENHAM, Ian John
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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TATFORD, Simon Andrew
Director
- Appointed
- 2025-05-28
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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TURNER, Jeremy Justin
Director
- Appointed
- 2025-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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GARWOOD, John Raymond
Secretary
- Appointed
- 1999-01-18
- Resigned
- 2020-07-17
- Nationality
- British
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HICKS, Roland Douglas
Secretary
- Appointed
- —
- Resigned
- 1992-06-02
- Nationality
- British
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HILLSDON, Caroline Elizabeth
Secretary
- Appointed
- 2020-07-17
- Resigned
- 2023-10-11
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HOLLAND, Anna Marie
Secretary
- Appointed
- 2004-07-27
- Resigned
- 2010-06-30
- Nationality
- British
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HOSKING, Cherry Lyn
Secretary
- Appointed
- 1996-11-08
- Resigned
- 1999-04-28
- Nationality
- British
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POTTER, Martin
Secretary
- Appointed
- 1992-11-02
- Resigned
- 1993-10-03
- Nationality
- British
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PRECIOUS, Martin David
Secretary
- Appointed
- —
- Resigned
- 1999-02-09
- Nationality
- British
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WILSON, Adrian John
Secretary
- Appointed
- 1992-06-02
- Resigned
- 1992-11-02
- Nationality
- British
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WILSON, Adrian John
Secretary
- Appointed
- —
- Resigned
- 1993-10-12
- Nationality
- British
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ANDERSON II, A Peter
Director
- Appointed
- 1995-12-22
- Resigned
- 2019-12-31
- Nationality
- American
- Born
- 09/1953
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BENHAM, Ian John
Director
- Appointed
- 2023-06-16
- Resigned
- 2025-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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DAFFERN, Andrew Stewart James
Director
- Appointed
- 2021-05-06
- Resigned
- 2023-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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DENNIS, Michael Mark
Director
- Appointed
- —
- Resigned
- 1993-10-12
- Nationality
- Canadian
- Born
- 04/1942
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GARNER, Patrick Francis
Director
- Appointed
- 1993-11-01
- Resigned
- 1992-10-12
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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GARNER, Patrick Francis
Director
- Appointed
- —
- Resigned
- 1995-12-22
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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GAWLER, David
Director
- Appointed
- 1996-08-16
- Resigned
- 1996-12-19
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 06/1939
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IACOBESCU, George, Sir
Director
- Appointed
- 1996-02-06
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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IACOBESCU, George, Sir
Director
- Appointed
- 1994-11-28
- Resigned
- 1995-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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JOHN, Robert Llewellyn
Director
- Appointed
- —
- Resigned
- 1993-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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JOHN, Robert Llewellyn
Director
- Appointed
- —
- Resigned
- 1992-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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KHAN, Shoaib Z
Director
- Appointed
- 2019-12-31
- Resigned
- 2025-05-28
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1965
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KINGSTON, Katy Jo
Director
- Appointed
- 2021-05-06
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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LEVENE, Peter Keith, Lord
Director
- Appointed
- 1993-11-01
- Resigned
- 1995-12-22
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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LYONS, Russell James John
Director
- Appointed
- 2002-04-09
- Resigned
- 2021-05-21
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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ROTHMAN, Gerald
Director
- Appointed
- 1996-02-06
- Resigned
- 2002-04-08
- Nationality
- British
- Residence
- Uk
- Born
- 11/1937
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ROTHMAN, Gerald
Director
- Appointed
- —
- Resigned
- 1994-06-02
- Nationality
- British
- Residence
- Uk
- Born
- 11/1937
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SPEIRS, Robert
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 10/1936
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WORTHINGTON, Rebecca Jane
Director
- Appointed
- 2021-05-06
- Resigned
- 2025-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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YOUNG, Charles Bellamy
Director
- Appointed
- 1996-04-01
- Resigned
- 1998-01-27
- Nationality
- American
- Born
- 08/1940
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YOUNG, Charles Bellany
Director
- Appointed
- —
- Resigned
- 1992-10-15
- Nationality
- American
- Born
- 08/1940
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