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Yes, upgrade to LiteCABOT PLACE HOLDINGS LIMITED
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
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CABOT PLACE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 January 1997
68201 Renting and operating of Housing Association real estate - Renting and operating of Housing Association real estate
Available to 26 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ian John Benham | Director | ||
| Mr Simon Andrew Tatford | Director | ||
| Mr Jeremy Justin Turner | Director | ||
| Mr Simon Andrew Tatford | Director | ||
| Ms Susan Diane Morgan | Company Secretary | ||
| Mr Jeremy Justin Turner | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
24
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Bank, N.a., London Branch | SATISFIED | |||
| Wells Fargo Bank, N.a., London Branch | SATISFIED | |||
| Wells Fargo Bank, N.a., London Branch | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Charge Of Shares | Lloyds Tsb Bank PLC (Security Agent) | SATISFIED | ||
| Supplemental Security Agreement | Lloyds Tsb Bank PLC (Security Agent) | SATISFIED | ||
| Supplemental Charge | Lloyds Tsb Bank PLC (The Security Agent) | SATISFIED | ||
| Security Interest Agreement | Lloyds Tsb Bank PLC (The Secured Party) | SATISFIED | ||
| Security Interest Agreement | Lloyds Tsb Bank PLC (The Secured Party) | SATISFIED | ||
| Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For And On Behalf Of The Finance Parties (The Security | SATISFIED | ||
| Supplemental Intercompany Loan Securityagreement | Citicorp Trustee Company Limited (Cwf Security Agent) | SATISFIED | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| Supplemental Composite Debenture | Credit Suisse First Boston International, Morgan Stanley Uk Group And Citibank, N.a. (Each Aren | SATISFIED | ||
| A Composite Debenture | Citibank N.a., Lehman Brothers Holdings Inc., Uk Branch, Morgan Stanley Uk Groupand The Royal B | SATISFIED | ||
| Second Supplemental Floating Charge (The "second Supplemental Floating Charge")supplemental To A Floating Charge Dated6 June 2000 (The "original Floating Charge") And A First Supplemental Floating Charge Dated 12 June 2001 (The "first Supplemental Floating Charge") | Bankers Trustee Company Limited | SATISFIED | ||
| Composite Debenture (The "debenture") Between The Chargor And The Rental Undertaking Providers (As Defined) | Credit Suisse First Boston International, Morgan Stanley Uk Group, Citibankn.a. (Each A "rental | SATISFIED | ||
| A Composite Debenture Made Between Bankers Trustee Company Limited (The Trustee), The Chargor (As Defined), The Borrower (As Defined), Canary Wharf Finance Iiplc (The Issuer) And The Other Companies Listed Therein | Canary Wharf Finance Ii PLC (The Issuer) | SATISFIED | ||
| Deed Of Charge | Bankers Trustee Company Limited As Security Trustee For Each Of The Beneficiaries | SATISFIED | ||
| Debenture | Bayerische Hypo-und Vereinsbank Aktiengesellschaft London Branch(As Agent And Trustee For The F | SATISFIED | ||
| Second Fixed And Floating Charge Debenture | European Investment Bank | SATISFIED | ||
| Floating Charge Debenture | European Investment Bank | SATISFIED | ||
| Debenture | Morgan Stanley & Co. International Limited (The "agent") | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £33.00 | £1,540.00 | £307.00 | £987.00 | £1,000.00 |
| Net Worth | £119,474,141.00 | £173,772,603.00 | £172,398,073.00 | £165,407,736.00 | £167,606,516.00 |
| Total Current Liabilities | £28,039,625.00 | £1,677,012.00 | £1,099,831.00 | £620,607.00 | £110,941,821.00 |
| Total Current Assets | £147,363,515.00 | £230,124,537.00 | £228,172,826.00 | £60,355,070.00 | £20,392,519.00 |
Frequently Asked Questions about CABOT PLACE HOLDINGS LIMITED
Detailed answers about CABOT PLACE HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was CABOT PLACE HOLDINGS LIMITED founded?
CABOT PLACE HOLDINGS LIMITED was officially incorporated on 15 January 1997 and is registered under company number 03302749. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CABOT PLACE HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CABOT PLACE HOLDINGS LIMITED?
CABOT PLACE HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CABOT PLACE HOLDINGS LIMITED do?
CABOT PLACE HOLDINGS LIMITED operates in the following sector: 68201 Renting and operating of Housing Association real estate - Renting and operating of Housing Association real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CABOT PLACE HOLDINGS LIMITED's registered address?
The registered office address of CABOT PLACE HOLDINGS LIMITED is Canada Square, London, Tower Hamlets, E14 5AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is CABOT PLACE HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 26 Sep 2025, CABOT PLACE HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.