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Company profile

Cabot Place Holdings Limited

Cabot Place Holdings Limited is a UK company with status active founded in 1997.

CRN
03302749
Founded
1997
Age
29

Overview

Legal name
CABOT PLACE HOLDINGS LIMITED
Region
Unknown
Registered address
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 6
1
Company Active LTD
Cabot Place Holdings Limited
CRN 03302749
2
Direct controller Active LTD
Canary Wharf Investments Limited
CRN 02127410
3
Intermediate controller Active LTD
Canary Wharf Holdings Limited
CRN 02798284
4
Intermediate controller Active LTD
Canary Wharf Estate Limited
CRN 03114622
5
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
6
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
7
Ultimate controller Active PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
8
Intermediate controller Active LTD
Songbird Finance Limited
CRN 06208721

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£38,547,286
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

14 events
25 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjIzOTkzMWFkaXF6a2N4

Published 25 Mar 2026 08:20

11 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NTEwMDkwMmFkaXF6a2N4

Published 27 Nov 2024 09:44

19 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNjU1OTU2MWFkaXF6a2N4

Published 19 Sep 2024 18:27

19 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjU1OTUxMWFkaXF6a2N4

Published 19 Sep 2024 18:24

19 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjU1OTQ1OWFkaXF6a2N4

Published 19 Sep 2024 18:22

19 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjU1OTM4M2FkaXF6a2N4

Published 19 Sep 2024 18:18

19 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjU1ODk5MGFkaXF6a2N4

Published 19 Sep 2024 18:02

19 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNjU1ODQxNWFkaXF6a2N4

Published 19 Sep 2024 17:36

20 Aug
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzMjE2NDcwN2FkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 07:51

15 Jan
1997

Incorporated

Inception

Company registered at Companies House