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Nom

Cabot 38 Limited

Adresse
20 Bank Street
Canary Wharf
London
E14 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06893765 Show on Companies House
Statut de SociétéDissolved
Fondé1 mai 2009
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Mothglade Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Morgan Stanley & Co. International Plc Status: Active Notified: 28/06/2016 Companies House Number: 02068222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Stanley & Co. International Plc Status: Active Notified: 28/06/2016 Companies House Number: 02068222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bainbridge, Leigh Canary Wharf, London Status: Active Notified: 13/05/2009 Date of Birth: 03/1967 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goddard, Yee Wah Canary Wharf, London Status: Active Notified: 28/10/2015 Date of Birth: 03/1973 Occupation: Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Haile, Jonathan Watson Canary Wharf, London Status: Active Notified: 15/06/2016 Role: Secretary
    Worster, Victoria Canary Wharf, London Status: Active Notified: 28/10/2015 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British